Emp Nominees Limited was incorporated on 19 Jul 2007 and issued an NZ business number of 9429033237510. The registered LTD company has been managed by 2 directors: Mark Philip Pullar - an active director whose contract began on 19 Jul 2007,
Emma Kate Pullar - an active director whose contract began on 19 Jul 2007.
As stated in our database (last updated on 25 Apr 2024), this company uses 2 addresses: 42 Essex Avenue, Arrowtown, Arrowtown, 9302 (physical address),
42 Essex Avenue, Arrowtown, Arrowtown, 9302 (registered address),
42 Essex Avenue, Arrowtown, Arrowtown, 9302 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (office address) among others.
Up to 25 May 2020, Emp Nominees Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Pullar, Mark Philip (an individual) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Cornwall Trustees 27 Limited - located at Newmarket, Auckland.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Pullar, Emma Kate, located at Arrowtown, Arrowtown (an individual). Emp Nominees Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jul 2007 to 25 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Pullar, Mark Philip |
Arrowtown Arrowtown 9302 New Zealand |
19 Jul 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 27 Limited Shareholder NZBN: 9429033288918 |
Newmarket Auckland 1023 New Zealand |
19 Jul 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Pullar, Emma Kate |
Arrowtown Arrowtown 9302 New Zealand |
19 Jul 2007 - |
Mark Philip Pullar - Director
Appointment date: 19 Jul 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 Jul 2011
Emma Kate Pullar - Director
Appointment date: 19 Jul 2007
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 07 Jul 2011
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