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Efficient Market Services Limited

Type: NZ Limited Company (Ltd)
9429038331787
NZBN
806319
Company Number
Registered
Company Status
Current address
Level 6
58 Victoria St
Wellington 6140
New Zealand
Other address (Address For Share Register) used since 04 Oct 2010
Level 2
142 Featherston St
Wellington 6140
New Zealand
Other address (Address For Share Register) used since 07 May 2018
Level 2
142 Featherston St
Wellington 6140
New Zealand
Physical & service address used since 15 May 2018

Efficient Market Services Limited, a registered company, was incorporated on 03 May 1996. 9429038331787 is the NZ business identifier it was issued. This company has been managed by 14 directors: Bevan Hugh Wallace - an active director whose contract started on 06 Oct 2004,
William Philip Foster - an active director whose contract started on 18 Aug 2010,
Richard Barry Thomas - an active director whose contract started on 04 Dec 2019,
David Alan Wallace - an active director whose contract started on 01 Dec 2021,
Peter Rae - an inactive director whose contract started on 18 Aug 2010 and was terminated on 01 Dec 2021.
Updated on 27 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: Level 2, 142 Featherston St, Wellington, 6011 (registered address),
Level 2, 142 Featherston St, Wellington, 6011 (other address),
Level 2, 142 Featherston St, Wellington, 6011 (shareregister address),
Level 2, 142 Featherston St, Wellington, 6140 (physical address) among others.
Efficient Market Services Limited had been using Level 2, 142 Featherston St, Wellington as their registered address up to 15 Oct 2021.
More names used by the company, as we identified at BizDb, included: from 08 Dec 2000 to 23 Sep 2003 they were named M-Co Consultancy Limited, from 03 May 1996 to 08 Dec 2000 they were named New Zealand Electricity Market Limited.
A total of 670378 shares are allotted to 25 shareholders (16 groups). The first group is comprised of 50016 shares (7.46 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 5409 shares (0.81 per cent). Finally there is the next share allotment (7727 shares 1.15 per cent) made up of 4 entities.

Addresses

Other active addresses

Address #4: Level 2, 142 Featherston St, Wellington, 6011 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Oct 2021

Address #5: Level 2, 142 Featherston St, Wellington, 6011 New Zealand

Registered address used from 15 Oct 2021

Previous addresses

Address #1: Level 2, 142 Featherston St, Wellington, 6140 New Zealand

Registered address used from 15 May 2018 to 15 Oct 2021

Address #2: Level 6, 58 Victoria St, Wellington, 6140 New Zealand

Physical & registered address used from 06 Sep 2013 to 15 May 2018

Address #3: Level 13, 80 The Terrace, Wellington New Zealand

Physical & registered address used from 09 Dec 2009 to 06 Sep 2013

Address #4: Level 2, 10 Brandon Street, Wellington

Physical & registered address used from 23 Sep 2002 to 09 Dec 2009

Address #5: Level 2, Woolhouse, Brandon Street, Wellington

Registered address used from 08 Sep 2001 to 23 Sep 2002

Address #6: Level 2, Wool House, Brandon Street, Wellington

Physical address used from 08 Sep 2001 to 08 Sep 2001

Address #7: Level 2, Wool House, Brandon Street, Wellington

Registered address used from 11 Apr 2000 to 08 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 670378

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50016
Entity (NZ Limited Company) Armillary Limited
Shareholder NZBN: 9429039006974
142 Featherston St
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 5409
Individual Argyle, Alister David Ashburton
Ashburton
7700
New Zealand
Individual Fisher, Janet Isabelle Allenton
Ashburton
7700
New Zealand
Individual Fisher, David Peter Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 7727
Entity (NZ Limited Company) Stirling Trustees Tp Limited
Shareholder NZBN: 9429050700677
Christchurch
8013
New Zealand
Entity (NZ Limited Company) B K Trustees (2021) Limited
Shareholder NZBN: 9429048994866
Ashburton
7700
New Zealand
Individual Kennedy, Graham Russell Rd 4
Ashburton
7774
New Zealand
Individual Kennedy, Katrina Margaret Rd 4
Ashburton
7774
New Zealand
Shares Allocation #4 Number of Shares: 72683
Individual Wallace, Bevan Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 63807
Individual Kreft, Brian Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 18714
Entity (NZ Limited Company) Highgate Investments Limited
Shareholder NZBN: 9429040286068
Oxford
7430
New Zealand
Shares Allocation #7 Number of Shares: 18544
Entity (NZ Limited Company) Seajay Securities Limited
Shareholder NZBN: 9429040218779
Hastings
4122
New Zealand
Shares Allocation #8 Number of Shares: 38548
Individual Lee, Seng Poh Whangaparaoa

New Zealand
Individual Miles, Julie Anne Avonhead
Christchurch
8042
New Zealand
Individual Wallace, Bevan Hugh Te Aro
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 6679
Individual Lee, Seng Poh Whangaparaoa

New Zealand
Shares Allocation #10 Number of Shares: 45114
Entity (NZ Limited Company) Tawini Limited
Shareholder NZBN: 9429038862298
Mt Victoria
Wellington
Shares Allocation #11 Number of Shares: 31078
Entity (NZ Limited Company) Staples Rodway Wellington Trustees Limited
Shareholder NZBN: 9429030293571
95 Customhouse Quay
Wellington
6011
New Zealand
Individual Procter, Emma Mount Victoria
Wellington
6011
New Zealand
Individual Cameron, Maureen Mt Victoria
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 97507
Entity (NZ Limited Company) Peter Rae Industries Limited
Shareholder NZBN: 9429040308678
Sumner
Christchurch
8081
New Zealand
Shares Allocation #13 Number of Shares: 59500
Entity (NZ Limited Company) Formar Trustee Limited
Shareholder NZBN: 9429035335283
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #14 Number of Shares: 59824
Individual Thomas, Barry Charles Queenstown

New Zealand
Shares Allocation #15 Number of Shares: 65478
Individual Foster, William Philip Leigh
0985
New Zealand
Shares Allocation #16 Number of Shares: 29750
Entity (NZ Limited Company) Petra Securities Limited
Shareholder NZBN: 9429038258220
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carpenter, Sherene Anne Wadestown
Wellington
6012
New Zealand
Entity Efficient Market Services Limited
Shareholder NZBN: 9429038331787
Company Number: 806319
Entity The General Market Company Limited
Shareholder NZBN: 9429037628284
Company Number: 951880
Individual Wallace, Neville Thomas Albert Fendalton
Christchurch

New Zealand
Entity Probatus Investments Limited
Shareholder NZBN: 9429040856933
Company Number: 27835
Entity B K Trustees (2015) Limited
Shareholder NZBN: 9429033155319
Company Number: 1981785
Entity Probatus Investments Limited
Shareholder NZBN: 9429040856933
Company Number: 27835
Individual Pennington, Neil Rd 35
Opunake
4685
New Zealand
Entity The General Market Company Limited
Shareholder NZBN: 9429037628284
Company Number: 951880
Individual Brown, George Stanley Allenton
Ashburton
7700
New Zealand
Entity Lee & Wallace Holdings Limited
Shareholder NZBN: 9429038270307
Company Number: 819164
Entity Ireland, Wallace &associates Limited
Shareholder NZBN: 9429038828096
Company Number: 594469
Individual Cook, Alison Joan Thorndon
Wellington

New Zealand
Individual Wallace, Janice Patricia Christchurch
Individual Gaskin, Graham Wadestown
Wellington
6012
New Zealand
Entity Efficient Market Services Limited
Shareholder NZBN: 9429038331787
Company Number: 806319
Other The Wallace Family Trust
Entity The General Market Company Limited
Shareholder NZBN: 9429037628284
Company Number: 951880
Individual Cook, Joan Alison Thorndon
Wellington
Entity Ireland, Wallace &associates Limited
Shareholder NZBN: 9429038828096
Company Number: 594469
Individual Cameron, Robert Wadestown
Wellington
6012
New Zealand
Entity Probatus Investments Limited
Shareholder NZBN: 9429040856933
Company Number: 27835
Individual Pennington, Neil Rd 35
Opunake
4685
New Zealand
Individual Wallace, Janice Patricia Fendalton
Christchurch

New Zealand
Entity Mil Holdings Nz Limited
Shareholder NZBN: 9429038513107
Company Number: 668558
Entity The General Market Company Limited
Shareholder NZBN: 9429037628284
Company Number: 951880
Other Null - Robert Cameron, Maureen Cameron, Graham Gaskin
Other Null - The Wallace Family Trust
Individual Ireland, Garth 1 Queens Wharf, Jervois Quay
Wellington
6011
New Zealand
Entity Mil Holdings Nz Limited
Shareholder NZBN: 9429038513107
Company Number: 668558
Entity Probatus Investments Limited
Shareholder NZBN: 9429040856933
Company Number: 27835
Entity The General Market Company Limited
Shareholder NZBN: 9429037628284
Company Number: 951880
Individual Wallace, Neville Thomas Albert Christchurch
Individual Wallace, Bevan Hugh Gulf Harbour
Whangaparaoa
Individual Cook, Alison Joan Wellington
Entity The General Market Company Limited
Shareholder NZBN: 9429037628284
Company Number: 951880
Other Robert Cameron, Maureen Cameron, Graham Gaskin
Individual Kreft, Norma Burnside
Christchurch

New Zealand
Entity Lee & Wallace Holdings Limited
Shareholder NZBN: 9429038270307
Company Number: 819164
Individual Mee, Brian Leonard Ashburton
Ashburton
7700
New Zealand
Individual Brown, Lucille Pamela Allenton
Ashburton
7700
New Zealand
Directors

Bevan Hugh Wallace - Director

Appointment date: 06 Oct 2004

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 06 Jul 2017


William Philip Foster - Director

Appointment date: 18 Aug 2010

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 18 Aug 2010


Richard Barry Thomas - Director

Appointment date: 04 Dec 2019

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 04 Dec 2019


David Alan Wallace - Director

Appointment date: 01 Dec 2021

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Dec 2021


Peter Rae - Director (Inactive)

Appointment date: 18 Aug 2010

Termination date: 01 Dec 2021

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 18 Aug 2010


Barry Thomas - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 04 Dec 2019

Address: Queenstown, 9300 New Zealand

Address used since 28 Oct 2015


Neil David Pennington - Director (Inactive)

Appointment date: 29 Jun 2006

Termination date: 18 Aug 2010

Address: Rd 37, New Plymouth,

Address used since 14 Jun 2010


Bruce Stanley Cossill - Director (Inactive)

Appointment date: 30 Nov 2007

Termination date: 31 May 2010

Address: Kelburn,

Address used since 30 Nov 2007


Jomar Eldoy - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 30 Nov 2007

Address: Fairlight, N.s.w. 2094, Australia,

Address used since 05 Jan 2006


Christopher Elwyn Russell - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 29 Jun 2006

Address: Hataitai, Wellington,

Address used since 13 Dec 2002


Stephen Paul Gregan - Director (Inactive)

Appointment date: 22 Apr 1999

Termination date: 06 Oct 2004

Address: Whitby, Wellington,

Address used since 22 Apr 1999


Philip Gerald John Bradley - Director (Inactive)

Appointment date: 22 Apr 1999

Termination date: 12 Dec 2002

Address: Wellington,

Address used since 22 Apr 1999


Kenneth Mccathie Chapman - Director (Inactive)

Appointment date: 22 Apr 1999

Termination date: 10 Aug 2001

Address: Mosman, N S W 2088, Australia,

Address used since 22 Apr 1999


Lincoln Gould - Director (Inactive)

Appointment date: 03 May 1996

Termination date: 22 Apr 1999

Address: Underhill Road, Featherston,

Address used since 03 May 1996