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Thomson Emmett Investments Limited

Type: NZ Limited Company (Ltd)
9429034419328
NZBN
1732103
Company Number
Registered
Company Status
Current address
507 Eastbourne Street West
Hastings 4122
New Zealand
Physical & registered & service address used since 22 Mar 2012
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Thomson Emmett Investments Limited was started on 25 Nov 2005 and issued an NZBN of 9429034419328. The registered LTD company has been run by 2 directors: Philip James Emmett - an active director whose contract began on 25 Nov 2005,
Judith May Thomson-Emmett - an active director whose contract began on 25 Nov 2005.
As stated in our information (last updated on 03 Jun 2025), this company filed 1 address: 207 Avenue Road E, Hastings, 4122 (type: registered, service).
Up to 22 Mar 2012, Thomson Emmett Investments Limited had been using Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thomson-Emmett, Judith May (an individual) located at Hastings.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Emmett, Philip James - located at Parkvale, Hastings.

Addresses

Previous addresses

Address #1: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 07 May 2008 to 22 Mar 2012

Address #2: 204 Karamu Road North, Hastings

Registered & physical address used from 25 Nov 2005 to 07 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thomson-emmett, Judith May Hastings
Shares Allocation #2 Number of Shares: 500
Individual Emmett, Philip James Parkvale
Hastings
4122
New Zealand
Directors

Philip James Emmett - Director

Appointment date: 25 Nov 2005

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 05 Mar 2025

Address: Hastings, 4120 New Zealand

Address used since 15 Mar 2016


Judith May Thomson-emmett - Director

Appointment date: 25 Nov 2005

Address: Hastings, 4120 New Zealand

Address used since 15 Mar 2016

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