General information

John Emlyn Property Limited

Type: NZ Limited Company (Ltd)
9429032003215
New Zealand Business Number
119851
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

John Emlyn Property Limited (issued an NZBN of 9429032003215) was started on 12 Nov 1951. 8 addresess are in use by the company: Po Box 49, Blenheim, Blenheim, 7240 (type: postal, office). 54-60 Market Street, Blenheim had been their physical address, up to 03 Feb 2006. John Emlyn Property Limited used more aliases, namely: J E Thomass Limited from 12 Nov 1951 to 20 Aug 2004. 1006550 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 5 entities and holds 525018 shares (52.16% of shares), namely:
Thomas, Lynette Ann (an individual) located at Blenheim,
Thomas, Hamish Mark (an individual) located at Rd 2, Fairhall postcode 7272,
Thomas, Timothy David (an individual) located at Blenheim, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (335526 shares); it includes
Andrews, Bridget Carne (an individual) - located at Blenheim. Next there is the next group of shareholders, share allocation (146006 shares, 14.51%) belongs to 3 entities, namely:
Thomas, Anna Ruth, located at Rd 2, Fairhall (an individual),
Holden, Jonathan Charles Stuart, located at Brooklyn, Wellington (an individual),
Thomas, Hamish Mark, located at Rd 2, Fairhall (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to John Emlyn Property Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
54 Market Street, Blenheim, 7201 Physical & registered & service 03 Feb 2006
C/-wallace Diack Ca Limited, Level 2 Youell House, 1 Hutcheson Street, Blenheim Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Oct 2008
Po Box 49, Blenheim, Blenheim, 7240 Postal 23 Nov 2019
29a, Eltham Road, 1 Hutcheson Street, Blenheim, 7201 Office 23 Nov 2019
Contact info
64 21 579332
Phone (Phone)
kim.andrews@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim.andrews@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terence Michael Emlyn Thomas
Blenheim, Blenheim, 7201
Address used since 01 Nov 2015
Director 29 Aug 1989 - current
Kim Nicholas Andrews
Blenheim, 7201
Address used since 23 Nov 2019
Blenheim, Blenheim, 7201
Address used since 01 Nov 2015
Director 27 Nov 1995 - current
Hamish Mark Thomas
Rd2, Blenheim, 7272
Address used since 02 Nov 2017
Wither Hills, Blenheim, 7201
Address used since 01 Nov 2015
Director 05 Feb 2012 - current
Austin Edgar Andrews
Blenheim,
Address used since 29 Aug 1989
Director 29 Aug 1989 - 25 Nov 2010
Terence William Thomas
Blenheim,
Address used since 29 Aug 1989
Director 29 Aug 1989 - 04 Oct 1994
Ellie Olga Andrews
Blenheim,
Address used since 28 Aug 1989
Director 28 Aug 1989 - 01 Feb 1993
Patricia Margaret Best
Blenheim,
Address used since 29 Aug 1989
Director 29 Aug 1989 - 01 Feb 1993
Addresses
Other active addresses
Type Used since
29a, Eltham Road, 1 Hutcheson Street, Blenheim, 7201 Office 23 Nov 2019
54 Market Street, Blenheim, 7201 Delivery 23 Nov 2019
Principal place of activity
29a , Eltham Road , 1 Hutcheson Street, Blenheim , 7201
Previous address Type Period
54-60 Market Street, Blenheim Physical 27 May 1997 - 03 Feb 2006
54-60 Market St, Blenheim Registered 27 May 1997 - 03 Feb 2006
Financial Data
Financial info
1006550
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525018
Shareholder Name Address Period
Thomas, Lynette Ann
Individual
Blenheim
26 Jan 2006 - current
Thomas, Hamish Mark
Individual
Rd 2
Fairhall
7272
06 Aug 2020 - current
Thomas, Timothy David
Individual
Blenheim
Blenheim
7201
06 Aug 2020 - current
Thomas, Terence Michael Emlyn
Individual
Blenheim
26 Jan 2006 - current
Mckendry, Sarah Jane
Individual
Springlands
Blenheim
7201
06 Aug 2020 - current
Shares Allocation #2 Number of Shares: 335526
Shareholder Name Address Period
Andrews, Bridget Carne
Individual
Blenheim
26 Jan 2006 - current
Shares Allocation #3 Number of Shares: 146006
Shareholder Name Address Period
Thomas, Anna Ruth
Individual
Rd 2
Fairhall
7272
27 Jul 2009 - current
Holden, Jonathan Charles Stuart
Individual
Brooklyn
Wellington
16 Mar 2006 - current
Thomas, Hamish Mark
Individual
Rd 2
Fairhall
7272
26 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Kim Nicholas
Individual
Blenheim
26 Jan 2006 - 06 Aug 2020
Andrews, Kim Nicholas
Individual
Blenheim
26 Jan 2006 - 06 Aug 2020
Andrews, Kim Nicholas
Individual
Blenheim
12 Nov 1951 - 24 Jan 2006
Holden, Jonathan Charles Stuart
Individual
Brooklyn
Wellington
24 Jan 2006 - 24 Jan 2006
Andrews, Austin Edgar
Individual
Blenheim
12 Nov 1951 - 26 Oct 2005
Thomas, Lynette Ann
Individual
Blenheim
24 Jan 2006 - 24 Jan 2006
Acland, Margot Louise
Individual
Ponsonby
Auckland
1011
26 Jan 2006 - 22 Dec 2021
Thomas, Hamish Mark
Individual
Blenheim
12 Nov 1951 - 24 Jan 2006
Andrews, Bridget Carne
Individual
Blenheim
21 Dec 2005 - 24 Jan 2006
Andrews, Kim Nicholas
Individual
Blenheim
26 Jan 2006 - 06 Aug 2020
T.m.e Thomas Family Trust
Other
12 Nov 1951 - 24 Jan 2006
Thomas, Terence Michael Emlyn
Individual
Blenheim
12 Nov 1951 - 26 Oct 2005
Null - T.m.e Thomas Family Trust
Other
12 Nov 1951 - 24 Jan 2006
Acland, Margot Louise
Individual
Blenheim
21 Dec 2005 - 24 Jan 2006
Location
Companies nearby
Black Estate Holdings Limited
Level2, Youell House,
Marlborough Civic Theatre Trust Board
2 Hutcheson Street
Graeme Dingle Foundation Marlborough
C/-m Palmer
Longfin Limited
Level 2, Youell House,
Faux-jumeaux Holdings Limited
Level 2, Youell House
Premier Painting Limited
Level 2, Youell House
Similar companies