Emmett Limited, a registered company, was launched on 05 Jun 2013. 9429030193420 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 4 directors: Patrick Joseph Draper - an active director whose contract started on 29 Aug 2013,
Susie Macindoe - an active director whose contract started on 23 Oct 2013,
Susan Macindoe - an active director whose contract started on 23 Oct 2013,
Bryce Graham Moffat - an inactive director whose contract started on 05 Jun 2013 and was terminated on 29 Aug 2013.
Updated on 21 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Emmett Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up until 25 Feb 2020.
Previous names for the company, as we managed to find at BizDb, included: from 05 Jun 2013 to 07 Oct 2013 they were called Bm Shelf Company No 24 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Jun 2013 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 |
Whangarei 0110 New Zealand |
24 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Macindoe, Susan |
Westmere Auckland 1022 New Zealand |
20 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rla Trustee Services No 13 Limited Shareholder NZBN: 9429042061786 Company Number: 5844349 |
Newton Auckland 1140 New Zealand |
15 Sep 2016 - 20 Mar 2019 |
| Entity | Macindoe Ti Point Trustee Limited Shareholder NZBN: 9429030077515 Company Number: 4624420 |
Westmere Auckland 1022 New Zealand |
24 Oct 2013 - 20 Mar 2019 |
| Director | Macindoe, Susie |
Takapuna Auckland 0622 New Zealand |
24 Oct 2013 - 15 Sep 2016 |
| Individual | Moffat, Bryce Graham |
Rd 1 Kamo 0185 New Zealand |
05 Jun 2013 - 24 Oct 2013 |
| Entity | Rla Trustee Services No 13 Limited Shareholder NZBN: 9429042061786 Company Number: 5844349 |
Newton Auckland 1140 New Zealand |
15 Sep 2016 - 20 Mar 2019 |
| Director | Bryce Graham Moffat |
Rd 1 Kamo 0185 New Zealand |
05 Jun 2013 - 24 Oct 2013 |
| Entity | Macindoe Ti Point Trustee Limited Shareholder NZBN: 9429030077515 Company Number: 4624420 |
Westmere Auckland 1022 New Zealand |
24 Oct 2013 - 20 Mar 2019 |
Patrick Joseph Draper - Director
Appointment date: 29 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Aug 2013
Susie Macindoe - Director
Appointment date: 23 Oct 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Oct 2013
Susan Macindoe - Director
Appointment date: 23 Oct 2013
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Mar 2019
Bryce Graham Moffat - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 29 Aug 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Aug 2013
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