6 At Emily Limited, a registered company, was incorporated on 23 Jul 2007. 9429033236858 is the NZ business number it was issued. The company has been managed by 2 directors: Bruce Mcinnes Stainton - an active director whose contract started on 23 Jul 2007,
Henry Bernard Chellew - an inactive director whose contract started on 23 Jul 2007 and was terminated on 01 Aug 2018.
Last updated on 17 Feb 2024, our data contains detailed information about 1 address: Level 6, 2 Emily Place, Auckland, 1010 (type: physical, registered).
6 At Emily Limited had been using Level 6, 2 Emily Place,, Auckland as their registered address up until 16 Aug 2016.
Previous aliases used by the company, as we managed to find at BizDb, included: from 10 Sep 2010 to 13 Aug 2012 they were called Stainton Chellew Limited, from 23 Jul 2007 to 10 Sep 2010 they were called Stainton & Chellew Limited.
A single entity controls all company shares (exactly 100 shares) - Trustee Stainton Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 6, 2 Emily Place,, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2014 to 16 Aug 2016
Address: Level 6, Guildford House, 2 Emily Place, Auckland New Zealand
Physical & registered address used from 23 Jul 2007 to 03 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee Stainton Limited Shareholder NZBN: 9429046652614 |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2007 - 26 Aug 2014 |
| Individual | Chellew, Henry Bernard |
Point Chevalier Auckland 1022 New Zealand |
26 Aug 2014 - 01 Aug 2018 |
| Individual | Stainton, Bruce Mcinnes |
Birkenhead |
23 Jul 2007 - 27 Jul 2018 |
| Individual | Wells, Geoffery William |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2012 - 01 Aug 2018 |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
13 Aug 2012 - 26 Aug 2014 | |
| Entity | Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 |
13 Aug 2012 - 26 Aug 2014 | |
| Individual | Stainton, Virginia Joan |
Birkenhead Auckland 0626 New Zealand |
13 Aug 2012 - 27 Jul 2018 |
Bruce Mcinnes Stainton - Director
Appointment date: 23 Jul 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Aug 2015
Henry Bernard Chellew - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 01 Aug 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 25 Aug 2010
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