Emjay Five Limited was registered on 23 Jun 2011 and issued a number of 9429031047463. The registered LTD company has been supervised by 4 directors: Jonathan Richard Kendrick Elliott - Bateman - an active director whose contract began on 23 Jun 2011,
Paul Anthony Robinson - an active director whose contract began on 23 Jun 2011,
Robin Patricia Elizabeth Northey - an active director whose contract began on 15 Sep 2011,
Nigel Graham Robinson - an inactive director whose contract began on 23 Jun 2011 and was terminated on 08 Oct 2019.
As stated in BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: Flat 3A, 80 Aotea Street, Orakei, Auckland, 1071 (category: physical, registered).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
J.n. & A.p. Robinson Limited (an entity) located at Mission Bay, Auckland.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Elliott - Bateman, Jonathan Richard Kendrick - located at Rd 1, Silverdale,
Northey, Robin Patricia Elizabeth - located at Hillcrest, Auckland. Emjay Five Limited has been classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | J.n. & A.p. Robinson Limited Shareholder NZBN: 9429040669731 |
Mission Bay Auckland New Zealand |
23 Jun 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Elliott - Bateman, Jonathan Richard Kendrick |
Rd 1 Silverdale 0994 New Zealand |
23 Jun 2011 - |
Director | Northey, Robin Patricia Elizabeth |
Hillcrest Auckland 0627 New Zealand |
20 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Huron Trustee Services Limited Shareholder NZBN: 9429036743858 Company Number: 1167129 |
Rosedale Aucland 0632 New Zealand |
23 Jun 2011 - 08 Oct 2019 |
Individual | Northey, Robin Patricia Elizabeth |
Hillcrest Auckland 0627 New Zealand |
23 Jun 2011 - 27 Oct 2021 |
Entity | Three Acorns Limited Shareholder NZBN: 9429030892811 Company Number: 3641471 |
Wattle Downs Auckland 2103 New Zealand |
30 Sep 2013 - 17 Nov 2017 |
Individual | Elliott - Bateman, Eileen Patricia |
Beach Haven Auckland 0626 New Zealand |
19 Oct 2021 - 20 Oct 2022 |
Individual | Northey, Robin Patricia Elizabeth |
Hillcrest Auckland 0627 New Zealand |
23 Jun 2011 - 27 Oct 2021 |
Individual | Northey, Robin Patricia Elizabeth |
Hillcrest Auckland 0627 New Zealand |
23 Jun 2011 - 27 Oct 2021 |
Entity | Three Acorns Limited Shareholder NZBN: 9429030892811 Company Number: 3641471 |
30 Sep 2013 - 17 Nov 2017 | |
Entity | Huron Trustee Services Limited Shareholder NZBN: 9429036743858 Company Number: 1167129 |
Rosedale Aucland 0632 New Zealand |
23 Jun 2011 - 08 Oct 2019 |
Jonathan Richard Kendrick Elliott - Bateman - Director
Appointment date: 23 Jun 2011
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 23 Jun 2011
Paul Anthony Robinson - Director
Appointment date: 23 Jun 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Jul 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2011
Robin Patricia Elizabeth Northey - Director
Appointment date: 15 Sep 2011
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Sep 2011
Nigel Graham Robinson - Director (Inactive)
Appointment date: 23 Jun 2011
Termination date: 08 Oct 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Jun 2011
Npsych Neuropsychology Services Limited
1b/80 Aotea Street
J.n. & A.p. Robinson Limited
3 A / 80 Aotea Street
East Auckland Combined Probus Club Incorporated
3a/80 Aotea Street
Arndt And Mcinnes Innovations Limited
90 A Aotea Street
Cotton Consulting Limited
2/43 Atkin Ave
Cotton Club Holdings 2016 Limited
2/43 Atkin Avenue
10 Walls Road Limited
2 Dudley Road
A Place To Stay Limited
62 Tautari Street
Cylon Limited
15a Dudley Road
Fuew Property Limited
3/20 Patteson Ave
Sunshine Property Investment (nz) Limited
27a Takitimu Street
Two B's Limited
104 Atkin Avenue