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Emma Algie Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033048475
NZBN
2051932
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
697b Runciman Road
Rd 2
Drury 2578
New Zealand
Registered & physical & service address used since 23 Dec 2021

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 28 Feb 2024, 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).

Addresses

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

Contact info
64 21 940375
18 Nov 2019 Phone
emma@haunui.com
Email
sales@djscabinetry.co.nz
15 Dec 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Shaw, David James Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shaw, Emma Louise Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Algie, Hugh Donald Rd 2
Drury
2578
New Zealand
Individual Algie, Hugh Donald Rd 2
Drury
2578
New Zealand
Directors

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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