Emerge Architectural Design Limited, a registered company, was started on 04 Nov 2005. 9429034508893 is the NZ business number it was issued. The company has been run by 4 directors: Philip James Stanfield - an active director whose contract started on 04 Nov 2005,
Rhys David James - an active director whose contract started on 19 Aug 2021,
Martin Ronald Horn - an inactive director whose contract started on 04 Nov 2005 and was terminated on 19 Oct 2018,
Theodore Andrew Jacob De Klerk - an inactive director whose contract started on 04 Nov 2005 and was terminated on 02 Feb 2009.
Updated on 15 May 2024, BizDb's data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (type: registered, physical).
Emerge Architectural Design Limited had been using 484 Main Street, Palmerston North as their registered address up to 22 Mar 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 23 Feb 2007 to 22 Mar 2018
Address: 81 Lombard Street, Palmerston North
Physical & registered address used from 04 Nov 2005 to 23 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | James, Rhys David |
West End Palmerston North 4412 New Zealand |
22 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Stanfield, Philip James |
Feilding |
04 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horn, Martin Ronald |
Fitzherbert Palmerston North 4410 New Zealand |
04 Nov 2005 - 14 Nov 2018 |
| Individual | Horn, Martin Ronald |
Fitzherbert Palmerston North 4410 New Zealand |
04 Nov 2005 - 14 Nov 2018 |
| Individual | Miller, Julie Anne |
Feilding New Zealand |
04 Nov 2005 - 12 Mar 2013 |
| Individual | De Klerk, Theodore Andrew Jacob |
Ashhurst |
04 Nov 2005 - 04 Mar 2009 |
| Individual | De Klerk, Lucy Fiona |
Ashhurst |
04 Nov 2005 - 27 Jun 2010 |
| Individual | Horn, Barbara Jane |
Palmerston North New Zealand |
04 Mar 2009 - 12 Mar 2013 |
Philip James Stanfield - Director
Appointment date: 04 Nov 2005
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 22 Sep 2015
Rhys David James - Director
Appointment date: 19 Aug 2021
Address: West End, Palmerston North, 4412 New Zealand
Address used since 19 Aug 2021
Martin Ronald Horn - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 19 Oct 2018
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Sep 2015
Theodore Andrew Jacob De Klerk - Director (Inactive)
Appointment date: 04 Nov 2005
Termination date: 02 Feb 2009
Address: Ashhurst,
Address used since 04 Nov 2005
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