Embassy Finance Limited was registered on 14 Jul 2014 and issued an NZ business identifier of 9429041322468. This registered LTD company has been managed by 2 directors: Grant Hugh Vercoe - an active director whose contract started on 03 Nov 2023,
George Walter Hugh Vercoe - an inactive director whose contract started on 14 Jul 2014 and was terminated on 03 Nov 2023.
As stated in BizDb's data (updated on 26 Apr 2024), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, service).
A total of 1200 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 1199 shares are held by 4 entities, namely:
Vercoe, George Walter Hugh (an individual) located at Rd 5, Morrinsville postcode 3375,
Vercoe, Grant Hugh (a director) located at Rd 5, Morrinsville postcode 3375,
Kane, Linda Maria (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 2 shareholders, holds 0.08 per cent shares (exactly 1 share) and includes
Vercoe, George Walter Hugh - located at Rd 5, Morrinsville,
Vercoe, George Walter Hugh - located at Rd 5, Morrinsville.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Vercoe, George Walter Hugh |
Rd 5 Morrinsville 3375 New Zealand |
14 Jul 2014 - |
Director | Vercoe, Grant Hugh |
Rd 5 Morrinsville 3375 New Zealand |
17 Nov 2023 - |
Individual | Kane, Linda Maria |
Rd 4 Hamilton 3284 New Zealand |
14 Jul 2014 - |
Entity (NZ Limited Company) | Ca Trustees (vercoe) Limited Shareholder NZBN: 9429042453017 |
Morrinsville 3300 New Zealand |
30 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vercoe, George Walter Hugh |
Rd 5 Morrinsville 3375 New Zealand |
14 Jul 2014 - |
Director | Vercoe, George Walter Hugh |
Rd 5 Morrinsville 3375 New Zealand |
14 Jul 2014 - |
Grant Hugh Vercoe - Director
Appointment date: 03 Nov 2023
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 03 Nov 2023
George Walter Hugh Vercoe - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 03 Nov 2023
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 24 Aug 2022
Address: R D 5, Morrinsville, 3375 New Zealand
Address used since 14 Jul 2014
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