General information

European Marine Imports Limited

Type: NZ Limited Company (Ltd)
9429032311327
New Zealand Business Number
2227888
Company Number
Registered
Company Status
102162501
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

European Marine Imports Limited (issued a business number of 9429032311327) was registered on 03 Apr 2009. 7 addresess are in use by the company: 35 Macmillan Avenue, Cashmere, Christchurch, 8022 (type: registered, physical). 62 Davis Road, Rd 2, Lincoln had been their registered address, up to 21 May 2021. European Marine Imports Limited used more aliases, namely: Show Place Restaurant Limited from 03 Apr 2009 to 13 May 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Henshaw, Ernest Richard (a director) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Henshaw, Leighton James (an individual) - located at Rd 2, Lincoln. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued European Marine Imports Limited. Our database was updated on 02 May 2024.

Current address Type Used since
35 Macmillan Avenue, Christchurch Other (Address For Share Register) 03 Apr 2009
85a Fancourt Street, Meadowbank, Auckland, 1072 Other (Address For Share Register) 30 Aug 2018
62 Davis Road, Rd 2, Lincoln, 7672 Other (Address For Share Register) 04 Apr 2020
35 Macmillan Avenue, Cashmere, Christchurch, 8022 Other (Address For Share Register) & shareregister (Address For Share Register) 13 May 2021
Contact info
64 21 669133
Phone (Phone)
64 27 4446572
Phone (Phone)
leighton.henshaw@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leighton James Henshaw
Rd 2, Lincoln, 7672
Address used since 30 Mar 2020
Meadowbank, Auckland, 1072
Address used since 30 Aug 2018
Cashmere, Christchurch, 8022
Address used since 03 Apr 2009
Director 03 Apr 2009 - current
Ernest Richard Henshaw
Cashmere, Christchurch, 8022
Address used since 13 May 2021
Director 13 May 2021 - current
Addresses
Other active addresses
Type Used since
35 Macmillan Avenue, Cashmere, Christchurch, 8022 Other (Address For Share Register) & shareregister (Address For Share Register) 13 May 2021
35 Macmillan Avenue, Cashmere, Christchurch, 8022 Registered & physical & service 21 May 2021
Previous address Type Period
62 Davis Road, Rd 2, Lincoln, 7672 Registered & physical 15 Apr 2020 - 21 May 2021
85a Fancourt Street, Meadowbank, Auckland, 1072 Physical & registered 07 Sep 2018 - 15 Apr 2020
35 Macmillan Avenue, Christchurch Physical & registered 03 Apr 2009 - 07 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Henshaw, Ernest Richard
Director
Cashmere
Christchurch
8022
22 Apr 2022 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Henshaw, Leighton James
Individual
Rd 2
Lincoln
7672
03 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcgill, Bruce Thomas
Individual
Tanners Point, Rd 1
Katikati
3177
22 Apr 2022 - 01 May 2022
Location
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