Embee Vines Limited (issued a New Zealand Business Number of 9429032747157) was registered on 14 May 2008. 2 addresses are currently in use by the company: 5 Briden Drive, Tikipunga, Whangarei, 0112 (type: registered, physical). 277 Brookby Road, Rd 2, Blenheim had been their physical address, up until 13 Jan 2022. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Cornwall Trustees 39 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Gray, Barry Donald (an individual) - located at Tikipunga, Whangarei. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gray, Marion Joan, located at Tikipunga, Whangarei (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Embee Vines Limited. Businesscheck's data was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Briden Drive, Tikipunga, Whangarei, 0112 | Registered & physical & service | 13 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Barry Donald Gray
Tikipunga, Whangarei, 0112
Address used since 10 Jul 2022
Rd 2, Blenheim, 7272
Address used since 01 Jul 2016 |
Director | 14 May 2008 - current |
Marion Joan Gray
Tikipunga, Whangarei, 0112
Address used since 10 Jul 2022
Rd 2, Blenheim, 7272
Address used since 26 Jul 2015 |
Director | 01 Dec 2008 - current |
277 Brookby Road , Rd 2 , Blenheim , 7272 |
Previous address | Type | Period |
---|---|---|
277 Brookby Road, Rd 2, Blenheim, 7272 | Physical & registered | 03 Aug 2015 - 13 Jan 2022 |
1/43 Haverstock Road, Sandringham, Auckland, 1025 | Physical | 15 Jul 2014 - 03 Aug 2015 |
1/43 Haverstock Road, Sandringham, Auckland, 1025 | Registered | 10 Jul 2014 - 03 Aug 2015 |
125 Victoria Street, Onehunga, Auckland, 1061 | Physical | 12 Jul 2010 - 15 Jul 2014 |
125 Victoria Street, Onehunga, Auckland, 1061 | Registered | 12 Jul 2010 - 10 Jul 2014 |
2/22 Eltham Road, Kohimarama, Auckland, 1071 | Registered | 23 Apr 2010 - 12 Jul 2010 |
125 Victoria Street, Onehunga, Auckland 1061 | Physical | 23 Apr 2010 - 12 Jul 2010 |
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 | Physical & registered | 14 May 2008 - 23 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Cornwall Trustees 39 Limited Shareholder NZBN: 9429032773415 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
14 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Barry Donald Individual |
Tikipunga Whangarei 0112 |
14 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Marion Joan Individual |
Tikipunga Whangarei 0112 |
14 May 2008 - current |
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