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 |
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 |
Previous address | Type | Period |
---|---|---|
54 The Esplanade, Raumati South, Paraparaumu, 5032 | Registered & physical | 03 Mar 2017 - 02 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Augment Limited Shareholder NZBN: 9429041418277 Entity (NZ Limited Company) |
Lower Hutt 5010 |
18 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fiscus Limited Shareholder NZBN: 9429031745796 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
The Mcsyth Capital Investment Trust Other (Other) |
Brooklyn Wellington 6021 |
25 Nov 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcsyth Charitable Foundation Other (Other) |
Wellington 6011 |
07 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Blue Armada Trust Other (Other) |
Blue Armada Trust, 116 Nob Avenue Del Mar, California 92014 |
08 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ot 2 Trust Other (Other) |
Wanganui 4500 |
07 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bushell, James Leslie Individual |
Maupuia Wellington 6022 |
03 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
The Hyndman Family Trust Other (Other) |
Khandallah Wellington 6035 |
30 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Christian, Clare Helen Individual |
Raumati South Paraparaumu 5032 |
03 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Davidson, Gabriel James Individual |
Raumati South Paraparaumu 5032 |
03 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tod, Michael Individual |
Herne Bay Auckland 1011 |
07 Nov 2018 - current |
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 |
Aluminium Solutions Limited 73 The Esplanade |
|
Framework Gallery 2010 Limited 39 The Esplanade |
|
Lcn Trustee Company Limited 14 Karekare Road |
|
Bbalanced Bowen Technique Limited 13 Karekare Road |
|
Te Roopu Te Mahu Taroa 7 Jeep Road |
|
Thomson Residential Limited 1 Karekare Road |
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 |