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Emblem Limited

Type: NZ Limited Company (Ltd)
9429039550477
NZBN
361964
Company Number
Registered
Company Status
Current address
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service & registered address used since 13 Jun 2016

Emblem Limited, a registered company, was incorporated on 01 Sep 1987. 9429039550477 is the NZBN it was issued. This company has been supervised by 3 directors: Patricia Gabrielle Buckingham - an active director whose contract began on 04 Aug 2021,
Clyde Edmund Buckingham - an inactive director whose contract began on 06 Jul 1988 and was terminated on 04 Aug 2021,
Brian Charles Pilkington - an inactive director whose contract began on 06 Jul 1988 and was terminated on 20 May 1993.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Emblem Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address until 13 Jun 2016.
Previous names for the company, as we managed to find at BizDb, included: from 01 Sep 1987 to 15 May 1995 they were called Emblem Investments Limited.
A total of 10025 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 9525 shares (95.01 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (4.99 per cent).

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Nov 2013 to 13 Jun 2016

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Byrce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 09 Mar 2007 to 07 Nov 2013

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 26 May 2005 to 09 Mar 2007

Address: Prince & Partners, P O Box 300-662, Albany, Auckland

Physical address used from 11 Aug 2003 to 26 May 2005

Address: Prince & Partners, 222 Main Road, Albany

Registered address used from 11 Aug 2003 to 26 May 2005

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 07 Apr 2003 to 11 Aug 2003

Address: Ernst & Young, National Mutual Building, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 07 Apr 2003

Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: 37-41 Shortland St, Auckland

Physical address used from 01 Apr 1998 to 28 Sep 1999

Address: Racal House, 3 Margot St, Epsom

Registered address used from 25 Oct 1994 to 28 Sep 1999

Address: C/o Brian Pilkington, 33 Selwyn St, Onehunga, Auckland

Registered address used from 20 Feb 1992 to 25 Oct 1994

Financial Data

Basic Financial info

Total number of Shares: 10025

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9525
Entity (NZ Limited Company) Vulcan Trustee Co (2015) Limited
Shareholder NZBN: 9429041526569
Auckland Central
Auckland
Null 1010
New Zealand
Individual Buckingham, Patricia Gabrielle Karaka, Rd 1
South Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Buckingham, Patricia Gabrielle Karaka, Rd 1
South Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckingham, Clyde Edmund Karaka, Rd 1
South Auckland

New Zealand
Individual Buckingham, Clyde Edmund Karaka, Rd 1
South Auckland

New Zealand
Individual Buckingham, Clyde Edmund Karaka, Rd 1
South Auckland

New Zealand
Individual Buckingham, Clyde Edmund Karaka, Rd 1
South Auckland

New Zealand
Individual Porus, Jack Lee Remuera
Auckland
1050
New Zealand
Individual Buckingham, Clyde Edmund Karaka, Rd 1
South Auckland

New Zealand
Individual Pyne, Vance Clyde Rd 1
Papakura
2580
New Zealand
Individual Arkell, Nigel Richard National Mutual Centre
Shortland Street, Auckland
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Directors

Patricia Gabrielle Buckingham - Director

Appointment date: 04 Aug 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 04 Aug 2021


Clyde Edmund Buckingham - Director (Inactive)

Appointment date: 06 Jul 1988

Termination date: 04 Aug 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 07 May 2010


Brian Charles Pilkington - Director (Inactive)

Appointment date: 06 Jul 1988

Termination date: 20 May 1993

Address: Epsom,

Address used since 06 Jul 1988