Emandee Properties Limited, a registered company, was incorporated on 23 Oct 1997. 9429037981600 is the NZ business identifier it was issued. The company has been managed by 2 directors: Mark David Potter - an active director whose contract began on 23 Oct 1997,
Dianne Joan Potter - an inactive director whose contract began on 23 Oct 1997 and was terminated on 27 Aug 2003.
Last updated on 16 Oct 2024, BizDb's database contains detailed information about 1 address: 3 Harris Street, Pukekohe, 2120 (category: physical, registered).
Emandee Properties Limited had been using 18A Seddon Street, Pukekohe, Pukekohe as their registered address up until 14 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (51 per cent).
Previous addresses
Address: 18a Seddon Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 06 Jan 2015 to 14 Aug 2020
Address: 316 Harbourside Drive, Karaka, Auckland, 2113 New Zealand
Registered & physical address used from 22 Apr 2014 to 06 Jan 2015
Address: 107 Pukekohe East Road, R D 2, Pukekohe 2677 New Zealand
Physical & registered address used from 21 Apr 2010 to 22 Apr 2014
Address: 205b Ingram Road, R D 3, Drury
Registered & physical address used from 03 Sep 2004 to 21 Apr 2010
Address: 37a Max Short Drive, Pukekohe
Physical & registered address used from 05 Sep 2002 to 03 Sep 2004
Address: Punga Punga Road, Pukekawa, R D 1, Tuakau
Physical address used from 12 Dec 2001 to 12 Dec 2001
Address: 21 Totara Ave, Pukekohe
Physical address used from 12 Dec 2001 to 05 Sep 2002
Address: Punga Punga Road, Pukekawa, R D 1, Tuakau
Registered address used from 12 Dec 2001 to 05 Sep 2002
Address: Punga Punga Road, Pukekawa
Registered & physical address used from 24 Aug 2001 to 12 Dec 2001
Address: Punga Punga Road, Pukekawa
Registered address used from 12 Apr 2000 to 24 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Rusk, Mandy Veronica |
Waiuku Waiuku 2123 New Zealand |
28 Mar 2023 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Potter, Mark David |
Waiuku Waiuku 2123 New Zealand |
23 Oct 1997 - |
Mark David Potter - Director
Appointment date: 23 Oct 1997
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 27 Mar 2023
Address: Waiuku, 2123 New Zealand
Address used since 06 Aug 2020
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 20 May 2014
Dianne Joan Potter - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 27 Aug 2003
Address: Pukekohe,
Address used since 23 Oct 1997
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