General information

Eques Securities Limited

Type: NZ Limited Company (Ltd)
9429036275731
New Zealand Business Number
1249012
Company Number
Registered
Company Status

Eques Securities Limited (issued a business number of 9429036275731) was incorporated on 30 Oct 2002. 2 addresses are currently in use by the company: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 17, 34 Shortland Street, Auckland had been their physical address, up until 22 Jun 2018. Eques Securities Limited used other names, namely: Eques Premium Funding Limited from 30 Oct 2002 to 10 Aug 2005. 85000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 85000 shares (100% of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Jun 2018
Directors
Name and Address Role Period
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
1 Courthouse Lane, Auckland Central, Auckland, 1010
Address used since 02 Feb 2010
Director 04 Apr 2007 - current
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Michael John Brick
Avondale, Auckland, 1026
Address used since 01 Jun 2012
Director 30 Oct 2002 - 20 Sep 2016
Richard Paul Connolly
Newmarket, Auckland,
Address used since 14 May 2004
Director 30 Oct 2002 - 18 Oct 2006
Patrick William Frank Wilson
Metropolis, 1 Courthouse Lane, Auckland,
Address used since 18 Apr 2006
Director 30 Oct 2002 - 18 Oct 2006
Andrew Alexander Holliday
Cheltenham, Auckland,
Address used since 30 Oct 2002
Director 30 Oct 2002 - 21 Feb 2003
Addresses
Previous address Type Period
Level 17, 34 Shortland Street, Auckland Physical & registered 01 Nov 2009 - 22 Jun 2018
C/- Stace Hammond, Solicitors, Level 7, 45 Queen Street, Auckland Registered & physical 30 Oct 2002 - 01 Nov 2009
Financial Data
Financial info
85000
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85000
Shareholder Name Address Period
Consul Holdings Limited
Shareholder NZBN: 9429034215401
Entity (NZ Limited Company)
85 Alexandra Street
Hamilton
3204
20 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Patrick William Frank
Individual
1 Courthouse Lane,
Auckland
04 Dec 2006 - 27 Jun 2010
Crossland, Kalev James
Individual
Otonga Valley Road
R D 1, Raglan
04 Dec 2006 - 27 Jun 2010
Grant, Murray David
Individual
Hamilton
04 Dec 2006 - 27 Jun 2010
Eques Investments Limited
Shareholder NZBN: 9429036275670
Company Number: 1249011
Entity
30 Oct 2002 - 27 Jun 2010
Brant, Giles Herbert John
Individual
Hamilton
04 Dec 2006 - 27 Jun 2010
Eques Investments Limited
Shareholder NZBN: 9429036275670
Company Number: 1249011
Entity
30 Oct 2002 - 27 Jun 2010
Connolly, Richard Paul
Individual
Newmarket
Auckland
04 Dec 2006 - 27 Jun 2010
Location
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