General information

The Equanut Company Limited

Type: NZ Limited Company (Ltd)
9429045976988
New Zealand Business Number
6242472
Company Number
Registered
Company Status
C119925 - Food Mfg
Industry classification codes with description

The Equanut Company Limited (issued an NZ business identifier of 9429045976988) was registered on 03 Mar 2017. 3 addresses are in use by the company: Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: postal, registered). 54 The Esplanade, Raumati South, Paraparaumu had been their registered address, until 02 Mar 2020. The Equanut Company Limited used more names, namely: The Canarium Nut Company Limited from 22 Feb 2017 to 08 Nov 2018. 185574 shares are issued to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 7278 shares (3.92 per cent of shares), namely:
Augment Limited (an entity) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 17.59 per cent of all shares (32636 shares); it includes
Fiscus Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (5000 shares, 2.69%) belongs to 1 entity, namely:
The Mcsyth Capital Investment Trust, located at Brooklyn, Wellington (an other). "Food mfg" (business classification C119925) is the classification the Australian Bureau of Statistics issued The Equanut Company Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Physical & registered & service 02 Mar 2020
Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Postal 18 Feb 2022
Contact info
64 021 390587
Phone (Phone)
james@motif.world
Email
tim@tuhana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 18 Feb 2020
Wynyard Quarter, Auckland, 1010
Address used since 20 Mar 2019
Karori, Wellington, 6012
Address used since 03 Mar 2017
Wynyard Quarter, Auckland, 1010
Address used since 01 Apr 2019
Director 03 Mar 2017 - current
James Leslie Bushell
Hataitai, Wellington, 6021
Address used since 03 Mar 2017
Maupuia, Wellington, 6022
Address used since 01 Sep 2019
Director 03 Mar 2017 - current
Gabriel James Davidson
Pukerua Bay, Pukerua Bay, 5026
Address used since 18 May 2018
Raumati South, Paraparaumu, 5032
Address used since 03 Mar 2017
Director 03 Mar 2017 - current
Paul Robert Thomas Reid
Vogeltown, Wellington, 6021
Address used since 12 Mar 2018
Director 12 Mar 2018 - current
Clare Helen Christian
Raumati South, Paraparaumu, 5032
Address used since 03 Mar 2017
Director 03 Mar 2017 - 28 Aug 2017
Addresses
Previous address Type Period
54 The Esplanade, Raumati South, Paraparaumu, 5032 Registered & physical 03 Mar 2017 - 02 Mar 2020
Financial Data
Financial info
185574
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7278
Shareholder Name Address Period
Augment Limited
Shareholder NZBN: 9429041418277
Entity (NZ Limited Company)
Lower Hutt
5010
18 May 2018 - current
Shares Allocation #2 Number of Shares: 32636
Shareholder Name Address Period
Fiscus Limited
Shareholder NZBN: 9429031745796
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Mar 2017 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
The Mcsyth Capital Investment Trust
Other (Other)
Brooklyn
Wellington
6021
25 Nov 2019 - current
Shares Allocation #4 Number of Shares: 8822
Shareholder Name Address Period
Mcsyth Charitable Foundation
Other (Other)
Wellington
6011
07 Nov 2018 - current
Shares Allocation #5 Number of Shares: 18786
Shareholder Name Address Period
Blue Armada Trust
Other (Other)
Blue Armada Trust, 116 Nob Avenue
Del Mar, California
92014
08 May 2020 - current
Shares Allocation #6 Number of Shares: 13822
Shareholder Name Address Period
Ot 2 Trust
Other (Other)
Wanganui
4500
07 Nov 2018 - current
Shares Allocation #7 Number of Shares: 32136
Shareholder Name Address Period
Bushell, James Leslie
Individual
Maupuia
Wellington
6022
03 Mar 2017 - current
Shares Allocation #8 Number of Shares: 5000
Shareholder Name Address Period
The Hyndman Family Trust
Other (Other)
Khandallah
Wellington
6035
30 Oct 2019 - current
Shares Allocation #9 Number of Shares: 29136
Shareholder Name Address Period
Christian, Clare Helen
Individual
Raumati South
Paraparaumu
5032
03 Mar 2017 - current
Shares Allocation #10 Number of Shares: 29136
Shareholder Name Address Period
Davidson, Gabriel James
Individual
Raumati South
Paraparaumu
5032
03 Mar 2017 - current
Shares Allocation #11 Number of Shares: 3822
Shareholder Name Address Period
Tod, Michael
Individual
Herne Bay
Auckland
1011
07 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Blue Amarda Llc
Other
Delmar
California
92014
08 Jun 2018 - 08 May 2020
Blue Amarda Llc
Other
Delmar
California
92014
08 Jun 2018 - 08 May 2020
Location
Companies nearby
Similar companies
The Regal Shortbread Co. Limited
109 Discovery Drive
Black Bear Limited
50 Bloomfield Terrace
Rocket Fuel Limited
Unit 2/ 8 Union St
Meycov Food Limited
Unit 2, 141 Hutt Park Road
Old George Limited
2/16 Coffee Shop
Gelissimo Gelato Limited
11 Cable Street