Emquip International Limited was incorporated on 22 Jun 2005 and issued an NZ business identifier of 9429034711323. This registered LTD company has been supervised by 2 directors: John Bertram Booth - an active director whose contract began on 22 Jun 2005,
Brent Thompson - an active director whose contract began on 24 Oct 2007.
As stated in the BizDb data (updated on 23 Feb 2024), this company uses 2 addresses: 106 Alfredton Road, Eketahuna, 4900 (registered address),
106 Alfredton Road, Eketahuna, 4900 (service address),
316-322 Queen Street, Masterton, 5810 (physical address).
Until 18 May 2023, Emquip International Limited had been using 316-322 Queen Street, Masterton as their registered address.
BizDb found more names for this company: from 22 Jun 2005 to 25 Aug 2020 they were called Emquip (Nz) Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 20 shares are held by 2 entities, namely:
Woodhouse Trustees Limited (an entity) located at Masterton postcode 5810,
Booth, John Bertram (an individual) located at Masterton.
The 2nd group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Thompson, Brent - located at Marton, Marton.
The 3rd share allocation (20 shares, 20%) belongs to 1 entity, namely:
Latta Thompson, Heather, located at Marton, Marton (an individual).
Previous addresses
Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand
Registered & service address used from 21 Oct 2021 to 18 May 2023
Address #2: 40 Perry Street, Masterton, 5840 New Zealand
Registered & physical address used from 24 Apr 2020 to 21 Oct 2021
Address #3: 40 Perry Street, Masterton, 5840 New Zealand
Physical address used from 10 Oct 2019 to 24 Apr 2020
Address #4: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 24 Apr 2020
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 18 Apr 2013 to 27 Sep 2019
Address #6: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 06 May 2011 to 10 Oct 2019
Address #7: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 06 May 2011 to 18 Apr 2013
Address #8: 41 Perry Street, Masterton New Zealand
Physical & registered address used from 22 Jun 2005 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 |
Masterton 5810 New Zealand |
22 Jun 2005 - |
Individual | Booth, John Bertram |
Masterton |
22 Jun 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Thompson, Brent |
Marton Marton 4710 New Zealand |
10 Sep 2018 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Latta Thompson, Heather |
Marton Marton 4710 New Zealand |
10 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ratadale Nominees Limited Shareholder NZBN: 9429037114992 Company Number: 1085276 |
Wellington |
22 Jun 2005 - 10 Sep 2018 |
Entity | Ratadale Nominees Limited Shareholder NZBN: 9429037114992 Company Number: 1085276 |
Wellington |
22 Jun 2005 - 10 Sep 2018 |
John Bertram Booth - Director
Appointment date: 22 Jun 2005
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 23 Jun 2015
Brent Thompson - Director
Appointment date: 24 Oct 2007
Address: Marton, Marton, 4710 New Zealand
Address used since 10 May 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 07 Mar 2015
Address: Rd 7, Masterton, 5887 New Zealand
Address used since 12 Mar 2019
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