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Emquip International Limited

Type: NZ Limited Company (Ltd)
9429034711323
NZBN
1645684
Company Number
Registered
Company Status
Current address
316-322 Queen Street
Masterton 5810
New Zealand
Physical address used since 21 Oct 2021
106 Alfredton Road
Eketahuna 4900
New Zealand
Registered & service address used since 18 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Woodhouse Trustees Limited
Shareholder NZBN: 9429036969166
Masterton
5810
New Zealand
Individual Booth, John Bertram Masterton
Shares Allocation #2 Number of Shares: 60
Director Thompson, Brent Marton
Marton
4710
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Latta Thompson, Heather Marton
Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ratadale Nominees Limited
Shareholder NZBN: 9429037114992
Company Number: 1085276
Wellington
Entity Ratadale Nominees Limited
Shareholder NZBN: 9429037114992
Company Number: 1085276
Wellington
Directors

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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