General information

Emservico Limited

Type: NZ Limited Company (Ltd)
9429033077352
New Zealand Business Number
2018898
Company Number
Registered
Company Status

Emservico Limited (issued an NZ business number of 9429033077352) was launched on 19 Oct 2007. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, up to 24 Jul 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Farmit Trustees (Coldi) Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120,
Wilson, Diane Moragh (an individual) located at Rd 3, Whakatane postcode 3193,
Wilson, Colin Ross (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Colin Ross (an individual) - located at Rd 3, Whakatane. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Diane Moragh, located at Rd 3, Whakatane (an individual). The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 24 Jul 2019
Directors
Name and Address Role Period
Colin Ross Wilson
Rd 3, Whakatane, 3193
Address used since 27 Mar 2014
Director 19 Oct 2007 - current
Diane Moragh Wilson
Rd 3, Whakatane, 3193
Address used since 27 Mar 2014
Director 19 Oct 2007 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered 27 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, Whakatane, 3120 Registered & physical 15 Apr 2016 - 27 Apr 2016
106 Commercestreet, Whakatane, 3120 Registered & physical 18 Feb 2016 - 15 Apr 2016
106 Commercestreet, Whakatane Registered & physical 13 Aug 2009 - 18 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 19 Oct 2007 - 13 Aug 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Farmit Trustees (coldi) Limited
Shareholder NZBN: 9429042468325
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
24 Aug 2016 - current
Wilson, Diane Moragh
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current
Wilson, Colin Ross
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Colin Ross
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Diane Moragh
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Gray, Maxwell Thomas Kimball
Individual
Mount Maunganui
Mount Maunganui
3116
19 Oct 2007 - 24 Aug 2016
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
19 Oct 2007 - 24 Aug 2016
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
19 Oct 2007 - 24 Aug 2016
Location