Emmett Limited
Type: NZ Limited Company (Ltd)Emmett Limited (New Zealand Business Number 9429030193420) was registered on 05 Jun 2013. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 25 Feb 2020. Emmett Limited used more aliases, namely: Bm Shelf Company No 24 Limited from 05 Jun 2013 to 07 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Draper Investment Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Macindoe, Susan (a director) - located at Westmere, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Emmett Limited. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Joseph Draper
Remuera, Auckland, 1050
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - current |
|
Susie Macindoe
Takapuna, Auckland, 0622
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
Susan Macindoe
Westmere, Auckland, 1022
Address used since 20 Mar 2019 |
Director | 23 Oct 2013 - current |
|
Bryce Graham Moffat
Rd 1, Kamo, 0185
Address used since 29 Aug 2013 |
Director | 05 Jun 2013 - 29 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 05 Jun 2013 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper Investment Trustees Limited Shareholder NZBN: 9429031467087 Entity (NZ Limited Company) |
Whangarei 0110 |
24 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macindoe, Susan Director |
Westmere Auckland 1022 |
20 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rla Trustee Services No 13 Limited Shareholder NZBN: 9429042061786 Company Number: 5844349 Entity |
Newton Auckland 1140 |
15 Sep 2016 - 20 Mar 2019 |
|
Macindoe Ti Point Trustee Limited Shareholder NZBN: 9429030077515 Company Number: 4624420 Entity |
Westmere Auckland 1022 |
24 Oct 2013 - 20 Mar 2019 |
|
Macindoe, Susie Director |
Takapuna Auckland 0622 |
24 Oct 2013 - 15 Sep 2016 |
|
Moffat, Bryce Graham Individual |
Rd 1 Kamo 0185 |
05 Jun 2013 - 24 Oct 2013 |
|
Rla Trustee Services No 13 Limited Shareholder NZBN: 9429042061786 Company Number: 5844349 Entity |
Newton Auckland 1140 |
15 Sep 2016 - 20 Mar 2019 |
|
Bryce Graham Moffat Director |
Rd 1 Kamo 0185 |
05 Jun 2013 - 24 Oct 2013 |
|
Macindoe Ti Point Trustee Limited Shareholder NZBN: 9429030077515 Company Number: 4624420 Entity |
Westmere Auckland 1022 |
24 Oct 2013 - 20 Mar 2019 |
 |
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