General information
Active Equity Holdings Limited
Type: NZ Limited Company (Ltd)9429037117795
New Zealand Business Number
1084234
Company Number
Registered
Company Status
Active Equity Holdings Limited (issued a business number of 9429037117795) was launched on 02 Oct 2000. 8 addresess are in use by the company: Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 (type: registered, service). Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington had been their physical address, until 18 Jun 2021. Active Equity Holdings Limited used more names, namely: Active Packaging Limited from 02 Oct 2000 to 12 Jun 2012. 33111 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 2249 shares (6.79% of shares), namely:
Discount Nominees Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1.62% of all shares (exactly 536 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (2250 shares, 6.8%) belongs to 1 entity, namely:
Kia Investments Limited, located at Rd 2, Cambridge (an entity). Our data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Fujitsu Tower, 282 - 292 Lambton Quay, Wellington, 6140 | Other (Address For Share Register) | 24 Apr 2013 |
| Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Jun 2021 |
| Level 8, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Registered & physical & service | 18 Jun 2021 |
| Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Shareregister | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Collins
Martinborough, 5784
Address used since 15 Apr 2021
Rd 4, Martinborough, 5784
Address used since 01 Jul 2014 |
Director | 02 Oct 2000 - current |
|
Andrew Roderick Meehan
Oriental Bay, Wellington, 6011
Address used since 01 Apr 2019
Thorndon, Wellington, 6011
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
David Houghton Wale
Pipitea, Wellington, 6011
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - 19 Oct 2016 |
|
Patricia Lee Reddy
11 Cable Street, Wellington, 6011
Address used since 28 Apr 2016 |
Director | 02 Oct 2000 - 30 Jun 2016 |
|
Geoffrey Reeve Davis
Seatoun, Wellington, 6022
Address used since 01 May 2006 |
Director | 23 Nov 2005 - 28 Feb 2011 |
|
Bruce Alan Hancox
Nelson,
Address used since 02 Oct 2000 |
Director | 02 Oct 2000 - 01 Jul 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Shareregister | 03 May 2024 |
| Level 14, Midland Chambers, 45 Johnston Street, Wellington, 6011 | Registered & service | 13 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Fujitsu Tower, 282-292 Lambton Quay, Wellington | Physical & registered | 24 Apr 2008 - 18 Jun 2021 |
| Level 18, Caltex Tower, 282-292 Lambton Quay, Wellington | Physical & registered | 02 Oct 2000 - 24 Apr 2008 |
Financial Data
Financial info
33111
Total number of Shares
April
Annual return filing month
June
Financial report filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2249
| Shareholder Name | Address | Period |
|---|---|---|
|
Discount Nominees Limited Shareholder NZBN: 9429040921372 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
13 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 536
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 2250
| Shareholder Name | Address | Period |
|---|---|---|
|
Kia Investments Limited Shareholder NZBN: 9429034632062 Entity (NZ Limited Company) |
Rd 2 Cambridge 3494 |
08 Apr 2013 - current |
Shares Allocation #4 Number of Shares: 22590
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
08 Apr 2013 - current |
Shares Allocation #5 Number of Shares: 421
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ross Individual |
Oriental Bay Wellington 6011 |
08 Apr 2013 - current |
|
Wilson, Barry Individual |
Oriental Bay Wellington 6011 |
08 Apr 2013 - current |
Shares Allocation #6 Number of Shares: 1046
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Julia Individual |
Wellington 6011 |
08 Apr 2013 - current |
|
O'connor, Kevin Individual |
Wellington 6011 |
08 Apr 2013 - current |
Shares Allocation #7 Number of Shares: 337
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdlestone, Jennifer Individual |
Wadestown Wellington 6012 |
08 Apr 2013 - current |
|
Fitzgerald, Gerald Individual |
Wadestown Wellington 6012 |
08 Apr 2013 - current |
|
Kershaw, Graeme Individual |
Wadestown Wellington 6012 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
05 Apr 2013 - 08 Apr 2013 | |
|
Active Equities Limited Shareholder NZBN: 9429037714406 Company Number: 935599 Entity |
02 Oct 2000 - 05 Apr 2013 | |
|
Active Equities Limited Shareholder NZBN: 9429037714406 Company Number: 935599 Entity |
02 Oct 2000 - 05 Apr 2013 | |
|
Corporate Trust Limited Shareholder NZBN: 9429030515123 Company Number: 4008739 Entity |
05 Apr 2013 - 08 Apr 2013 |
Location
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|
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|
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|
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|
Paul Reddish Decorators (2009) Limited Unit 5 |