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Emma-janes Fine Foods Limited

Type: NZ Limited Company (Ltd)
9429030565746
NZBN
3940379
Company Number
Registered
Company Status
Current address
5 Noel Rodgers Place
Palmerston North 4441
New Zealand
Registered & physical & service address used since 03 Aug 2012

Emma-Janes Fine Foods Limited was incorporated on 03 Aug 2012 and issued a New Zealand Business Number of 9429030565746. This registered LTD company has been run by 4 directors: Maurice Hall - an active director whose contract started on 03 Sep 2012,
Caleb John Hall - an inactive director whose contract started on 03 Aug 2012 and was terminated on 03 Sep 2012,
Brent Maurice Hall - an inactive director whose contract started on 03 Aug 2012 and was terminated on 03 Sep 2012,
Jared Neil Hall - an inactive director whose contract started on 03 Aug 2012 and was terminated on 03 Sep 2012.
As stated in our data (updated on 10 Apr 2024), this company filed 1 address: 5 Noel Rodgers Place, Palmerston North, 4441 (types include: registered, physical).
A total of 99 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 33 shares are held by 2 entities, namely:
Hall, Brent Maurice (an individual) located at Rd 10, Palmerston North postcode 4470,
Brent Hall (a director) located at Palmerston North postcode 4444.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 33 shares) and includes
Hall, Jared Neil - located at Rd 1, Aokautere,
Jared Hall - located at Palmerston North.
The next share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
Hall, Caleb John, located at Rd 1, Palmerston North (an individual),
Caleb Hall, located at Palmerston North (a director).

Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hall, Brent Maurice Rd 10
Palmerston North
4470
New Zealand
Director Brent Maurice Hall Palmerston North
4444
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Hall, Jared Neil Rd 1
Aokautere
4471
New Zealand
Director Jared Neil Hall Palmerston North
4444
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Hall, Caleb John Rd 1
Palmerston North
4471
New Zealand
Director Caleb John Hall Palmerston North
4441
New Zealand
Directors

Maurice Hall - Director

Appointment date: 03 Sep 2012

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 02 Nov 2022

Address: Palmerston North, 4441 New Zealand

Address used since 03 Sep 2012


Caleb John Hall - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 03 Sep 2012

Address: Palmerston North, 4441 New Zealand

Address used since 03 Aug 2012


Brent Maurice Hall - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 03 Sep 2012

Address: Palmerston North, 4444 New Zealand

Address used since 03 Aug 2012


Jared Neil Hall - Director (Inactive)

Appointment date: 03 Aug 2012

Termination date: 03 Sep 2012

Address: Palmerston North, 4444 New Zealand

Address used since 03 Aug 2012

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