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Emu Plains Limited

Type: NZ Limited Company (Ltd)
9429035858942
NZBN
1356705
Company Number
Registered
Company Status
Current address
50 Godley Drive
Scarborough
Christchurch 8081
New Zealand
Other address (Address For Share Register) used since 30 Apr 2021
50 Godley Drive
Scarborough
Christchurch 8081
New Zealand
Registered & physical address used since 10 May 2021

Emu Plains Limited, a registered company, was registered on 27 Aug 2003. 9429035858942 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Nicola Frances Fraser - an active director whose contract started on 27 Aug 2003,
Hamish Bertram Fraser - an active director whose contract started on 27 Aug 2003.
Updated on 03 Dec 2021, the BizDb data contains detailed information about 1 address: 50 Godley Drive, Scarborough, Christchurch, 8081 (type: registered, physical).
Emu Plains Limited had been using 4 Tavern Place, Greta Valley as their registered address up to 10 May 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4 Tavern Place, Greta Valley, 7387 New Zealand

Registered & physical address used from 24 May 2011 to 10 May 2021

Address #2: Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 New Zealand

Registered & physical address used from 20 May 2009 to 24 May 2011

Address #3: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387

Physical & registered address used from 23 May 2007 to 20 May 2009

Address #4: Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 8270

Physical & registered address used from 23 May 2005 to 23 May 2007

Address #5: Stone Daly Marr Limited, Chartered Accountants, Tavern Place, Greta Valley

Registered & physical address used from 04 Jun 2004 to 23 May 2005

Address #6: Stone Daly Marr Limited, Greta Valley, North Canterbury

Physical & registered address used from 27 Aug 2003 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Nicola Francis Fraser Scarborough
Christchurch
8081
New Zealand
Individual Hamish Bertram Fraser Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hamish Bertram Fraser Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nicola Frances Fraser Scarborough
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mark Francis Daly Rd 1
Greta Valley
7387
New Zealand
Individual Robert Nigel Fraser R D
Greta Valley
Directors

Nicola Frances Fraser - Director

Appointment date: 27 Aug 2003

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 30 Apr 2021

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 12 May 2016


Hamish Bertram Fraser - Director

Appointment date: 27 Aug 2003

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 30 Apr 2021

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 12 May 2016

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