Emetine International Limited
Type: NZ Limited Company (Ltd)Emetine International Limited (issued a New Zealand Business Number of 9429039604477) was incorporated on 06 Jul 1987. 1 address is in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: physical, registered). 39 Kaihuia Grove, Rd 1, Levin had been their registered address, up to 29 Mar 2017. 3013207 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 369117 shares (12.25% of shares), namely:
Euan Wright (a director) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 60.78% of all shares (1831384 shares); it includes
Edward Tonks (an individual) - located at 11/15 Cable Stret, Wellington. Next there is the next group of shareholders, share allotment (172400 shares, 5.72%) belongs to 1 entity, namely:
Claire Tonks, located at Odlins Building, 11/15 Cable Street, Wellington (a director). The Businesscheck database was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Physical & registered | 29 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Claire Suzanne Tonks
Odlins Building, 11/15 Cable Street, Wellington, 6140
Address used since 26 May 2016 |
Director | 24 Jul 1987 - current |
|
Edward James Tonks
Odlins Building, 11/15 Cable Street, Wellington, 6140
Address used since 26 May 2016 |
Director | 21 Aug 1987 - current |
|
Keith Gordon Taylor
Rd 2, Otaki, 5582
Address used since 02 Jun 2010 |
Director | 17 Dec 2004 - current |
|
Euan Lindsay Taylor Wright
Khandallah, Wellington, 6035
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Ian Richard Silver
Rd 1, Levin, 5571
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
John Terrace Ingerson
Paraparaumu,
Address used since 24 Jul 1987 |
Director | 24 Jul 1987 - 18 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 39 Kaihuia Grove, Rd 1, Levin, 5571 | Registered & physical | 10 Jun 2010 - 29 Mar 2017 |
| Silver Financial Consulting, 39 Kaihuia Grove, Rd1, Levin | Physical | 10 Jun 2010 - 10 Jun 2010 |
| 39 Kaihuia Grove, R D 1, Levin | Physical | 03 Feb 2009 - 10 Jun 2010 |
| Braeburn, 38 Onslow Road, Khandallah, Wellington | Physical | 03 May 2006 - 03 Feb 2009 |
| Silver Financial Consulting, 39 Kaihuia Grove, Rd1, Levin | Registered | 05 Apr 2004 - 10 Jun 2010 |
| 41 Kanpur Road, Broadmeadows, Wellington | Physical | 14 Apr 2003 - 03 May 2006 |
| Ernst & Young, Majestic Centre, 100 Willis St, Wellington | Registered | 18 Apr 2002 - 05 Apr 2004 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 18 Apr 2002 |
| Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 14 Apr 2003 |
| Same As Registered Offices Address | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Euan Lindsay Taylor Wright Director |
Khandallah Wellington 6035 |
06 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward James Tonks Individual |
11/15 Cable Stret Wellington |
27 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claire Suzanne Tonks Director |
Odlins Building 11/15 Cable Street, Wellington 6140 |
24 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonks Family Foundation Limited Shareholder NZBN: 9429042524724 Entity (NZ Limited Company) |
Levin Levin 5510 |
23 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Gordon Taylor Individual |
Te Horo R.d.1, Otaki |
27 Jan 2009 - 24 May 2017 |
|
Edward James Tonks Individual |
Odlins Building 11/15 Cable Street, Wellington |
06 Jul 1987 - 10 Jun 2008 |
|
John Terrace Ingerson Individual |
Paraparaumu |
06 Jul 1987 - 26 Apr 2006 |
|
Keith Gordon Taylor Individual |
Te Horo Rd1 Otaki |
06 Jul 1987 - 06 Aug 2020 |
|
John Terence Ingerson Individual |
Paraparaumu |
06 Jul 1987 - 26 Apr 2006 |
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