Emservico Limited, a registered company, was incorporated on 19 Oct 2007. 9429033077352 is the number it was issued. The company has been supervised by 2 directors: Colin Ross Wilson - an active director whose contract began on 19 Oct 2007,
Diane Moragh Wilson - an active director whose contract began on 19 Oct 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: registered, physical).
Emservico Limited had been using Level 1, 2 Commerce Street, Whakatane as their physical address until 24 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 27 Apr 2016 to 24 Jul 2019
Address: 165 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Apr 2016 to 27 Apr 2016
Address: 106 Commercestreet, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2016 to 15 Apr 2016
Address: 106 Commercestreet, Whakatane New Zealand
Registered & physical address used from 13 Aug 2009 to 18 Feb 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 19 Oct 2007 to 13 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Farmit Trustees (coldi) Limited Shareholder NZBN: 9429042468325 |
2 Commerce Street Whakatane 3120 New Zealand |
24 Aug 2016 - |
Individual | Wilson, Diane Moragh |
Rd 3 Whakatane 3193 New Zealand |
19 Oct 2007 - |
Individual | Wilson, Colin Ross |
Rd 3 Whakatane 3193 New Zealand |
19 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Colin Ross |
Rd 3 Whakatane 3193 New Zealand |
19 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Wilson, Diane Moragh |
Rd 3 Whakatane 3193 New Zealand |
19 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Maxwell Thomas Kimball |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Oct 2007 - 24 Aug 2016 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
19 Oct 2007 - 24 Aug 2016 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
19 Oct 2007 - 24 Aug 2016 |
Colin Ross Wilson - Director
Appointment date: 19 Oct 2007
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 27 Mar 2014
Diane Moragh Wilson - Director
Appointment date: 19 Oct 2007
Address: Rd 3, Whakatane, 3193 New Zealand
Address used since 27 Mar 2014
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