Emma Algie Trustee Company Limited, a registered company, was registered on 07 Nov 2007. 9429033048475 is the NZ business identifier it was issued. The company has been supervised by 3 directors: David James Shaw - an active director whose contract began on 03 Nov 2022,
Emma Louise Shaw - an active director whose contract began on 03 Nov 2022,
Hugh Donald Algie - an inactive director whose contract began on 07 Nov 2007 and was terminated on 03 Nov 2022.
Last updated on 23 Feb 2025, our database contains detailed information about 1 address: 697B Runciman Road, Rd 2, Drury, 2578 (type: registered, physical).
Emma Algie Trustee Company Limited had been using 73 Paihia Road, One Tree Hill, Auckland 1061, 73 Paihia Road, Auckland 1061 as their physical address until 23 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 73 Paihia Road, One Tree Hill, Auckland 1061, 73 Paihia Road, Auckland 1061, Auckland New Zealand
Physical & registered address used from 26 Nov 2019 to 23 Dec 2021
Address: 681b Rosebank Road, Avondale, Auckland 0640 New Zealand
Physical & registered address used from 17 Dec 2009 to 26 Nov 2019
Address: 171 Luckens Road, West Harbour, Auckland
Physical & registered address used from 07 Nov 2007 to 17 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Jan 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shaw, David James |
Rd 2 Drury 2578 New Zealand |
03 Nov 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shaw, Emma Louise |
Rd 2 Drury 2578 New Zealand |
06 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Algie, Hugh Donald |
Rd 2 Drury 2578 New Zealand |
07 Nov 2007 - 03 Nov 2022 |
Individual | Algie, Hugh Donald |
Rd 2 Drury 2578 New Zealand |
07 Nov 2007 - 03 Nov 2022 |
David James Shaw - Director
Appointment date: 03 Nov 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 03 Nov 2022
Emma Louise Shaw - Director
Appointment date: 03 Nov 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 03 Nov 2022
Hugh Donald Algie - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 03 Nov 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 15 Dec 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Oct 2016
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