General information

True North Equities Limited

Type: NZ Limited Company (Ltd)
9429041377703
New Zealand Business Number
5429845
Company Number
Registered
Company Status

True North Equities Limited (New Zealand Business Number 9429041377703) was registered on 08 Sep 2014. 1 address is in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service). L1, 24 Porter Drive, Havelock North had been their registered address, up until 11 Aug 2021. True North Equities Limited used more names, namely: Tremain Equities Limited from 08 Dec 2014 to 09 Apr 2015, Henare & Associates Limited (20 Aug 2014 to 08 Dec 2014). 96 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 32 shares (33.33% of shares), namely:
Yortt, Paul Louis (an individual) located at Rd 12, Havelock North postcode 4294,
Yortt, Marilyn June (an individual) located at Rd 12, Havelock North postcode 4294,
Jordan, Anthony (an individual) located at Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (32 shares); it includes
Napier Independent Trustees No. 8 Limited (an entity) - located at Ahuriri, Napier, Null. The next group of shareholders, share allotment (32 shares, 33.33%) belongs to 1 entity, namely:
Wheater, Robert Wayne, located at Rd 12, Havelock North (an individual). Our information was last updated on 08 Apr 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & service 05 Dec 2022
Directors
Name and Address Role Period
Andrew Charles Bayly
Rd 12, Havelock North, 4294
Address used since 14 Aug 2023
Havelock North, Havelock North, 4130
Address used since 01 Mar 2015
Director 01 Mar 2015 - current
Paul Louis Yortt
Rd 12, Havelock North, 4294
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Robert Wayne Wheater
Rd 12, Havelock North, 4294
Address used since 01 Nov 2019
Havelock North, Havelock North, 4130
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Christopher James Tremain
Rd 2, Napier, 4182
Address used since 08 Sep 2014
Director 08 Sep 2014 - 10 Apr 2017
Addresses
Previous address Type Period
L1, 24 Porter Drive, Havelock North, 4130 Registered & physical 11 Aug 2021 - 11 Aug 2021
77 Titiraupenga Street, Taupo, 3330 Registered & physical 03 Jun 2015 - 11 Aug 2021
285 State Highway 5, Rd 2, Napier, 4182 Physical & registered 08 Sep 2014 - 03 Jun 2015
Financial Data
Financial info
96
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Yortt, Paul Louis
Individual
Rd 12
Havelock North
4294
25 May 2015 - current
Yortt, Marilyn June
Individual
Rd 12
Havelock North
4294
25 May 2015 - current
Jordan, Anthony
Individual
Blenheim
7201
25 May 2015 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Entity (NZ Limited Company)
Ahuriri
Napier
Null 4110
10 Apr 2015 - current
Shares Allocation #3 Number of Shares: 32
Shareholder Name Address Period
Wheater, Robert Wayne
Individual
Rd 12
Havelock North
4294
07 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Newman, Amanda Joan
Individual
Rd 1
Gisborne
4071
25 May 2015 - 03 Dec 2015
Bayly, Andrew Charles
Director
Havelock North
Havelock North
4130
25 May 2015 - 23 Dec 2022
Bayly, Andrew Charles
Director
Havelock North
Havelock North
4130
25 May 2015 - 23 Dec 2022
Newman, Amanda Joan
Individual
Rd 1
Gisborne
4071
03 Dec 2015 - 07 Aug 2018
Robinson, Blair
Individual
Hospital Hill
Napier
4110
10 Apr 2015 - 23 May 2017
Tremain Capital Limited
Shareholder NZBN: 9429030582828
Company Number: 3922342
Entity
08 Sep 2014 - 10 Apr 2015
Bartram, Sarah Jane
Individual
Rd 1
Waipukurau
4281
03 Dec 2015 - 07 Aug 2018
Tremain, Christopher James
Individual
Rd 2
Napier
4182
10 Apr 2015 - 23 May 2017
Tremain Capital Limited
Shareholder NZBN: 9429030582828
Company Number: 3922342
Entity
08 Sep 2014 - 10 Apr 2015
Bartram, Sarah Jane
Individual
Rd 1
Waipukurau
4281
25 May 2015 - 03 Dec 2015
Christopher James Tremain
Director
Rd 2
Napier
4182
10 Apr 2015 - 23 May 2017
Tremain, Angela Kim
Individual
Rd 2
Napier
4182
10 Apr 2015 - 23 May 2017
Location
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