General information

Embroidery Works Limited

Type: NZ Limited Company (Ltd)
9429037662561
New Zealand Business Number
945507
Company Number
Registered
Company Status

Embroidery Works Limited (issued an NZ business identifier of 9429037662561) was started on 11 Mar 1999. 2 addresses are in use by the company: 61-69 Patiki Road, Avondale, Auckland, 1026 (type: registered, physical). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 11 Sep 2013. 200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 109 shares (54.5% of shares), namely:
Mgi Trustees 2009 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Stones-Modgill, Justine Lesley Reagan (an individual) located at Westmere, Auckland postcode 1022,
Modgill, Michael Sanjay (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 40% of all shares (80 shares); it includes
Law, Jason (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Modgill, Michael Sanjay, located at Westmere, Auckland (an individual). Our database was last updated on 26 Mar 2024.

Current address Type Used since
61-69 Patiki Road, Avondale, Auckland, 1026 Registered & physical & service 11 Sep 2013
Directors
Name and Address Role Period
Michael Sanjay Modgill
Westmere, Auckland, 1022
Address used since 28 Sep 2010
Director 11 Mar 1999 - current
Jason Ashley Law
Westmere, Auckland, 1022
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
Addresses
Previous address Type Period
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 30 Jul 2008 - 11 Sep 2013
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 11 Sep 2005 - 30 Jul 2008
C/- C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham Registered 12 Apr 2000 - 11 Sep 2005
C/- C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham Physical 11 Mar 1999 - 11 Sep 2005
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109
Shareholder Name Address Period
Mgi Trustees 2009 Limited
Shareholder NZBN: 9429032340709
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Jun 2014 - current
Stones-modgill, Justine Lesley Reagan
Individual
Westmere
Auckland
1022
26 Jun 2014 - current
Modgill, Michael Sanjay
Individual
Westmere
Auckland
1022
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Law, Jason
Individual
Westmere
Auckland
1022
01 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Modgill, Michael Sanjay
Individual
Westmere
Auckland
1022
03 Apr 2006 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Bridger, Clinton Wayne
Individual
Ponsonby
Auckland
1011
03 Apr 2006 - current
Modgill, Michael Sanjay
Individual
Westmere
Auckland
1022
03 Apr 2006 - current
Cb Trustees 7 Limited
Shareholder NZBN: 9429030516557
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
13 Sep 2005 - 26 Jun 2014
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
13 Sep 2005 - 19 Sep 2016
Modgill, Ann Duthie
Individual
Manly
Whangaparaoa
0930
11 Mar 1999 - 26 Jun 2014
Newmarket Trustees Limited
Shareholder NZBN: 9429037884192
Company Number: 900433
Entity
13 Sep 2005 - 19 Sep 2016
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
13 Sep 2005 - 26 Jun 2014
Modgill, David Kumar
Individual
Manly
Whangaparaoa
0930
11 Mar 1999 - 26 Jun 2014
Modgill, Michael Sanjay
Individual
Westmere
Auckland
11 Mar 1999 - 28 Sep 2010
Gordon, Roderick Ian
Individual
Corner Broadway & Fenton Street
Stratford
11 Mar 1999 - 07 Jul 2004
Schurr, Christopher Frederick
Individual
Corner Broadway & Fenton Street
Stratford
11 Mar 1999 - 07 Jul 2004
Location