Emmett Contracting Limited, a registered company, was registered on 13 Aug 2002. 9429036403486 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Peter Albert Emmett - an active director whose contract began on 27 Jan 2015,
Hazel Doreen Emmett - an active director whose contract began on 31 Oct 2019,
Trevor Karl Emmett - an active director whose contract began on 01 Jul 2021,
Albert Mervyn Emmett - an inactive director whose contract began on 13 Aug 2002 and was terminated on 31 Oct 2019.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Emmett Contracting Limited had been using 298 Alexandra Street, Te Awamutu as their physical address up to 15 Jun 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the third share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand
Physical & registered address used from 14 Aug 2013 to 15 Jun 2016
Address: 306 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 19 Apr 2010 to 14 Aug 2013
Address: 411 Greenhill Drive, Te Awamutu 3800
Physical & registered address used from 14 Jul 2008 to 19 Apr 2010
Address: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Physical address used from 16 Aug 2002 to 14 Jul 2008
Address: C/- Kelly & Bryant, 306 Alexandra Street, Te Awamutu
Registered address used from 13 Aug 2002 to 14 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Emmett, Hazel Doreen |
R D 2 Oparau |
13 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Emmett, Peter Albert |
Rd 2 Oparau 3886 New Zealand |
13 Aug 2002 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Emmett, Trevor Karl |
Rd 2 Oparau 3886 New Zealand |
13 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Emmett, Albert Mervyn |
Rd 2 Oparau New Zealand |
24 Oct 2003 - 19 Feb 2024 |
Peter Albert Emmett - Director
Appointment date: 27 Jan 2015
Address: Owhiro, Oparau, 3886 New Zealand
Address used since 12 Apr 2023
Address: Rd2, Oparau, 3886 New Zealand
Address used since 27 Jan 2015
Hazel Doreen Emmett - Director
Appointment date: 31 Oct 2019
Address: Rd 2, Oparau, 3886 New Zealand
Address used since 31 Oct 2019
Trevor Karl Emmett - Director
Appointment date: 01 Jul 2021
Address: Rd 2, Oparau, 3886 New Zealand
Address used since 12 Apr 2023
Address: Rd 2, Oparau, 3886 New Zealand
Address used since 01 Jul 2021
Albert Mervyn Emmett - Director (Inactive)
Appointment date: 13 Aug 2002
Termination date: 31 Oct 2019
Address: Rd 2, Oparau, 3886 New Zealand
Address used since 12 Apr 2010
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