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Emjay Five Limited

Type: NZ Limited Company (Ltd)
9429031047463
NZBN
3437771
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Flat 3a, 80 Aotea Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 23 Jun 2011

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).

Financial Data

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
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
Shares Allocation #2 Number of Shares: 500
Director Elliott - Bateman, Jonathan Richard Kendrick Rd 1
Silverdale
0994
New Zealand
Director Northey, Robin Patricia Elizabeth Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Huron Trustee Services Limited
Shareholder NZBN: 9429036743858
Company Number: 1167129
Rosedale
Aucland
0632
New Zealand
Individual Northey, Robin Patricia Elizabeth Hillcrest
Auckland
0627
New Zealand
Entity Three Acorns Limited
Shareholder NZBN: 9429030892811
Company Number: 3641471
Wattle Downs
Auckland
2103
New Zealand
Individual Elliott - Bateman, Eileen Patricia Beach Haven
Auckland
0626
New Zealand
Individual Northey, Robin Patricia Elizabeth Hillcrest
Auckland
0627
New Zealand
Individual Northey, Robin Patricia Elizabeth Hillcrest
Auckland
0627
New Zealand
Entity Three Acorns Limited
Shareholder NZBN: 9429030892811
Company Number: 3641471
Entity Huron Trustee Services Limited
Shareholder NZBN: 9429036743858
Company Number: 1167129
Rosedale
Aucland
0632
New Zealand
Directors

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

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