John Emlyn Property Limited, a registered company, was launched on 12 Nov 1951. 9429032003215 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been run by 7 directors: Terence Michael Emlyn Thomas - an active director whose contract began on 29 Aug 1989,
Kim Nicholas Andrews - an active director whose contract began on 27 Nov 1995,
Hamish Mark Thomas - an active director whose contract began on 05 Feb 2012,
Austin Edgar Andrews - an inactive director whose contract began on 29 Aug 1989 and was terminated on 25 Nov 2010,
Terence William Thomas - an inactive director whose contract began on 29 Aug 1989 and was terminated on 04 Oct 1994.
Last updated on 28 Jan 2024, the BizDb database contains detailed information about 1 address: Po Box 49, Blenheim, Blenheim, 7240 (types include: postal, office).
John Emlyn Property Limited had been using 54-60 Market Street, Blenheim as their physical address up to 03 Feb 2006.
Former names used by the company, as we established at BizDb, included: from 12 Nov 1951 to 20 Aug 2004 they were called J E Thomass Limited.
A total of 1006550 shares are issued to 9 shareholders (3 groups). The first group is comprised of 525018 shares (52.16%) held by 5 entities. Next there is the second group which includes 1 shareholder in control of 335526 shares (33.33%). Lastly the next share allocation (146006 shares 14.51%) made up of 3 entities.
Other active addresses
Address #4: 29a, Eltham Road, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Office address used from 23 Nov 2019
Address #5: 54 Market Street, Blenheim, 7201 New Zealand
Delivery address used from 23 Nov 2019
Principal place of activity
29a, Eltham Road, 1 Hutcheson Street, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 54-60 Market Street, Blenheim
Physical address used from 27 May 1997 to 03 Feb 2006
Address #2: 54-60 Market St, Blenheim
Registered address used from 27 May 1997 to 03 Feb 2006
Basic Financial info
Total number of Shares: 1006550
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525018 | |||
Individual | Thomas, Lynette Ann |
Blenheim New Zealand |
26 Jan 2006 - |
Individual | Thomas, Hamish Mark |
Rd 2 Fairhall 7272 New Zealand |
06 Aug 2020 - |
Individual | Thomas, Timothy David |
Blenheim Blenheim 7201 New Zealand |
06 Aug 2020 - |
Individual | Thomas, Terence Michael Emlyn |
Blenheim New Zealand |
26 Jan 2006 - |
Individual | Mckendry, Sarah Jane |
Springlands Blenheim 7201 New Zealand |
06 Aug 2020 - |
Shares Allocation #2 Number of Shares: 335526 | |||
Individual | Andrews, Bridget Carne |
Blenheim New Zealand |
26 Jan 2006 - |
Shares Allocation #3 Number of Shares: 146006 | |||
Individual | Thomas, Anna Ruth |
Rd 2 Fairhall 7272 New Zealand |
27 Jul 2009 - |
Individual | Holden, Jonathan Charles Stuart |
Brooklyn Wellington New Zealand |
16 Mar 2006 - |
Individual | Thomas, Hamish Mark |
Rd 2 Fairhall 7272 New Zealand |
26 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Kim Nicholas |
Blenheim New Zealand |
26 Jan 2006 - 06 Aug 2020 |
Individual | Andrews, Kim Nicholas |
Blenheim |
12 Nov 1951 - 24 Jan 2006 |
Individual | Holden, Jonathan Charles Stuart |
Brooklyn Wellington |
24 Jan 2006 - 24 Jan 2006 |
Individual | Andrews, Austin Edgar |
Blenheim |
12 Nov 1951 - 26 Oct 2005 |
Individual | Thomas, Lynette Ann |
Blenheim |
24 Jan 2006 - 24 Jan 2006 |
Individual | Acland, Margot Louise |
Ponsonby Auckland 1011 New Zealand |
26 Jan 2006 - 22 Dec 2021 |
Individual | Thomas, Hamish Mark |
Blenheim |
12 Nov 1951 - 24 Jan 2006 |
Individual | Andrews, Bridget Carne |
Blenheim |
21 Dec 2005 - 24 Jan 2006 |
Individual | Andrews, Kim Nicholas |
Blenheim New Zealand |
26 Jan 2006 - 06 Aug 2020 |
Individual | Andrews, Kim Nicholas |
Blenheim New Zealand |
26 Jan 2006 - 06 Aug 2020 |
Other | T.m.e Thomas Family Trust | 12 Nov 1951 - 24 Jan 2006 | |
Individual | Thomas, Terence Michael Emlyn |
Blenheim |
12 Nov 1951 - 26 Oct 2005 |
Other | Null - T.m.e Thomas Family Trust | 12 Nov 1951 - 24 Jan 2006 | |
Individual | Acland, Margot Louise |
Blenheim |
21 Dec 2005 - 24 Jan 2006 |
Terence Michael Emlyn Thomas - Director
Appointment date: 29 Aug 1989
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Nov 2015
Kim Nicholas Andrews - Director
Appointment date: 27 Nov 1995
Address: Blenheim, 7201 New Zealand
Address used since 23 Nov 2019
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 01 Nov 2015
Hamish Mark Thomas - Director
Appointment date: 05 Feb 2012
Address: Rd2, Blenheim, 7272 New Zealand
Address used since 02 Nov 2017
Address: Wither Hills, Blenheim, 7201 New Zealand
Address used since 01 Nov 2015
Austin Edgar Andrews - Director (Inactive)
Appointment date: 29 Aug 1989
Termination date: 25 Nov 2010
Address: Blenheim,
Address used since 29 Aug 1989
Terence William Thomas - Director (Inactive)
Appointment date: 29 Aug 1989
Termination date: 04 Oct 1994
Address: Blenheim,
Address used since 29 Aug 1989
Ellie Olga Andrews - Director (Inactive)
Appointment date: 28 Aug 1989
Termination date: 01 Feb 1993
Address: Blenheim,
Address used since 28 Aug 1989
Patricia Margaret Best - Director (Inactive)
Appointment date: 29 Aug 1989
Termination date: 01 Feb 1993
Address: Blenheim,
Address used since 29 Aug 1989
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