General information

Emquip International Limited

Type: NZ Limited Company (Ltd)
9429034711323
New Zealand Business Number
1645684
Company Number
Registered
Company Status

Emquip International Limited (issued a New Zealand Business Number of 9429034711323) was registered on 22 Jun 2005. 2 addresses are currently in use by the company: 106 Alfredton Road, Eketahuna, 4900 (type: registered, service). 316-322 Queen Street, Masterton had been their registered address, until 18 May 2023. Emquip International Limited used other aliases, namely: Emquip (Nz) Limited from 22 Jun 2005 to 25 Aug 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 20 shares (20% of shares), namely:
Woodhouse Trustees Limited (an entity) located at Masterton postcode 5810,
Booth, John Bertram (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Thompson, Brent (a director) - located at Marton, Marton. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Latta Thompson, Heather, located at Marton, Marton (an individual). Our information was updated on 23 Feb 2024.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Physical 21 Oct 2021
106 Alfredton Road, Eketahuna, 4900 Registered & service 18 May 2023
Directors
Name and Address Role Period
John Bertram Booth
Rd 7, Masterton, 5887
Address used since 23 Jun 2015
Director 22 Jun 2005 - current
Brent Thompson
Marton, Marton, 4710
Address used since 10 May 2023
Lansdowne, Masterton, 5810
Address used since 07 Mar 2015
Rd 7, Masterton, 5887
Address used since 12 Mar 2019
Director 24 Oct 2007 - current
Addresses
Previous address Type Period
316-322 Queen Street, Masterton, 5810 Registered & service 21 Oct 2021 - 18 May 2023
40 Perry Street, Masterton, 5840 Registered & physical 24 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Physical 10 Oct 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 24 Apr 2020
40 Perry Street, Masterton, 5810 Registered 18 Apr 2013 - 27 Sep 2019
40 Perry Street, Masterton, 5810 Physical 06 May 2011 - 10 Oct 2019
40 Perry Street, Masterton, 5810 Registered 06 May 2011 - 18 Apr 2013
41 Perry Street, Masterton Physical & registered 22 Jun 2005 - 06 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Entity (NZ Limited Company)
Masterton
5810
22 Jun 2005 - current
Booth, John Bertram
Individual
Masterton
22 Jun 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Thompson, Brent
Director
Marton
Marton
4710
10 Sep 2018 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Latta Thompson, Heather
Individual
Marton
Marton
4710
10 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Ratadale Nominees Limited
Shareholder NZBN: 9429037114992
Company Number: 1085276
Entity
Wellington
22 Jun 2005 - 10 Sep 2018
Ratadale Nominees Limited
Shareholder NZBN: 9429037114992
Company Number: 1085276
Entity
Wellington
22 Jun 2005 - 10 Sep 2018
Location
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