Eminence Security Limited (issued a New Zealand Business Number of 9429033858432) was started on 21 Sep 2006. 9 addresess are in use by the company: 26 Franks Way, Papamoa Beach, Papamoa, 3118 (type: physical, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 05 Aug 2020. Eminence Security Limited used other names, namely: Nuthall Suit Hire Limited from 21 Sep 2006 to 03 Mar 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Nuthall, Sharlene Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Te Puke Trustee Services No 4 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Nuthall, Sharlene Ann (an individual) - located at Papamoa Beach, Papamoa,
Nuthall, Timothy John (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nuthall, Timothy John, located at Papamoa Beach, Papamoa (an individual). The Businesscheck information was updated on 12 Jan 2025.
Current address | Type | Used since |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Other (Address for Records) & records (Address for Records) | 15 Sep 2008 |
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 09 Apr 2014 |
26 Franks Way, Papamoa Beach, Papamoa, 3118 | Postal & office & delivery & other (Address For Share Register) & shareregister | 28 Jul 2020 |
26 Franks Way, Papamoa Beach, Papamoa, 3118 | Physical & service | 05 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy John Nuthall
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2020
Brookfield, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 21 Sep 2006 - current |
Sharlene Ann Nuthall
Papamoa Beach, Papamoa, 3118
Address used since 19 Mar 2022
Brookfield, Tauranga, 3110
Address used since 01 Apr 2014 |
Director | 04 Nov 2008 - current |
Type | Used since | |
---|---|---|
26 Franks Way, Papamoa Beach, Papamoa, 3118 | Physical & service | 05 Aug 2020 |
26 Franks Way , Papamoa Beach , Papamoa , 3118 |
Previous address | Type | Period |
---|---|---|
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical | 09 Apr 2014 - 05 Aug 2020 |
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road,, Tauranga, 3144 | Registered & physical | 16 Nov 2010 - 09 Apr 2014 |
Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 22 Sep 2008 - 16 Nov 2010 |
C/-rodewald Hart Brown Ltd, Cnr Queen & Jocelyn St, Te Puke | Registered & physical | 26 Feb 2008 - 22 Sep 2008 |
80 Ninth Avenue, Tauranga | Physical | 21 Sep 2006 - 26 Feb 2008 |
Young Read Woudberg, Corner Of Cameron Road & Wharf Street, Tauranga | Registered | 21 Sep 2006 - 26 Feb 2008 |
Shareholder Name | Address | Period |
---|---|---|
Nuthall, Sharlene Ann Individual |
Papamoa Beach Papamoa 3118 |
25 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Te Puke Trustee Services No 4 Limited Shareholder NZBN: 9429033072128 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3144 |
25 Nov 2008 - current |
Nuthall, Sharlene Ann Individual |
Papamoa Beach Papamoa 3118 |
25 Nov 2008 - current |
Nuthall, Timothy John Individual |
Papamoa Beach Papamoa 3118 |
21 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Nuthall, Timothy John Individual |
Papamoa Beach Papamoa 3118 |
21 Sep 2006 - current |
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