General information

Emmadale Limited

Type: NZ Limited Company (Ltd)
9429041465455
New Zealand Business Number
5488461
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Emmadale Limited (issued an NZ business number of 9429041465455) was started on 23 Oct 2014. 6 addresess are currently in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 19 Pembroke Street, Hamilton Lake, Hamilton had been their registered address, up to 19 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Fraser, James Martin (an individual) located at Rd 7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Fraser, Catriona Shirley (an individual) - located at Rd 7, Tauranga. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Emmadale Limited. The Businesscheck information was updated on 23 Feb 2024.

Current address Type Used since
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 23 Oct 2014
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & physical & service 19 Nov 2020
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & service 16 Feb 2023
Contact info
64 21 831075
Phone (Phone)
james.fraser@promech.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Martin Fraser
Rd 7, Whakamarama, 3179
Address used since 05 Nov 2020
R D 7, Tauranga, 3179
Address used since 23 Oct 2014
Director 23 Oct 2014 - current
Addresses
Previous address Type Period
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & physical 23 Oct 2014 - 19 Nov 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Fraser, James Martin
Individual
Rd 7
Tauranga
3179
23 Oct 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Fraser, Catriona Shirley
Individual
Rd 7
Tauranga
3179
23 Oct 2014 - current
Location
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