Equus Industries Limited, a registered company, was registered on 17 Nov 1982. 9429032000306 is the number it was issued. "Waterproofing of buildings" (ANZSIC E329990) is how the company has been classified. This company has been run by 7 directors: Brian John Greenall - an active director whose contract started on 26 Nov 1991,
Marinus Wagenvoort - an active director whose contract started on 26 Nov 1991,
Robert Ian Roxburgh - an active director whose contract started on 31 Mar 2006,
Nicola Brown - an active director whose contract started on 31 Mar 2006,
Christopher Charles Jackson - an inactive director whose contract started on 28 Mar 2023 and was terminated on 04 Aug 2023.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: P O Box 601, Blenheim, 7240 (types include: postal, office).
Equus Industries Limited had been using 4 North St, Blenheim as their registered address up to 08 Dec 1998.
A total of 900000 shares are issued to 8 shareholders (6 groups). The first group is comprised of 225000 shares (25 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 224999 shares (25 per cent). Lastly we have the third share allocation (299999 shares 33.33 per cent) made up of 1 entity.
Other active addresses
Address #4: P O Box 601, Blenheim, 7240 New Zealand
Postal address used from 26 Nov 2019
Address #5: 33 Endeavour Street, Riversdale, Blenheim, 7201 New Zealand
Office & delivery address used from 26 Nov 2019
Principal place of activity
33 Endeavour Street, Riversdale, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 4 North St, Blenheim
Registered address used from 08 Dec 1998 to 08 Dec 1998
Address #2: 4 North Street, Blenheim
Physical address used from 08 Dec 1998 to 08 Dec 1998
Address #3: 33 Endeavour Park, Blenheim New Zealand
Registered & physical address used from 08 Dec 1998 to 09 Dec 2010
Basic Financial info
Total number of Shares: 900000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 225000 | |||
Individual | Williams, Stewart Charles |
Leeston Leeston 7632 New Zealand |
29 Nov 2016 - |
Director | Roxburgh, Robert Ian |
Southbridge Southbridge 7602 New Zealand |
29 Nov 2016 - |
Shares Allocation #2 Number of Shares: 224999 | |||
Director | Brown, Nicola |
Lincoln Lincoln 7608 New Zealand |
29 Nov 2016 - |
Individual | Brown, Jeremy Paul |
Lincoln Lincoln 7608 New Zealand |
29 Nov 2016 - |
Shares Allocation #3 Number of Shares: 299999 | |||
Entity (NZ Limited Company) | Equus Management Limited Shareholder NZBN: 9429032004182 |
Blenheim Blenheim 7201 New Zealand |
17 Nov 1982 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Individual | Wagenvoort, Marinus |
Burleigh Blenheim 7201 New Zealand |
17 Nov 1982 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Brown, Nicola |
Lincoln Lincoln 7608 New Zealand |
29 Nov 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Greenall, Brian John |
Riversdale Blenheim 7201 New Zealand |
04 Sep 2020 - |
Ultimate Holding Company
Brian John Greenall - Director
Appointment date: 26 Nov 1991
Address: Riversdale, Blenheim, 7201 New Zealand
Address used since 01 Dec 2010
Marinus Wagenvoort - Director
Appointment date: 26 Nov 1991
Address: Burleigh, Blenheim, 7201 New Zealand
Address used since 20 Jan 2010
Robert Ian Roxburgh - Director
Appointment date: 31 Mar 2006
Address: Southbridge, Southbridge, 7602 New Zealand
Address used since 26 Nov 2019
Address: Southbridge, Canterbury, 7602 New Zealand
Address used since 02 Nov 2018
Address: Southbridge, Canterbury, 7602 New Zealand
Address used since 30 Nov 2015
Nicola Brown - Director
Appointment date: 31 Mar 2006
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Oct 2018
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 30 Nov 2015
Christopher Charles Jackson - Director (Inactive)
Appointment date: 28 Mar 2023
Termination date: 04 Aug 2023
Address: Rotorua, 3074 New Zealand
Address used since 28 Mar 2023
Dean Stephen Barr - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 01 Apr 2015
Address: Mornington, Vic 3931, Australia
Address used since 20 Dec 2008
Bronwen Mary Bartley - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 28 Jan 1996
Address: Blenheim,
Address used since 31 Oct 1991
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