Emcass Limited, a registered company, was launched on 13 May 1994. 9429038615351 is the NZBN it was issued. This company has been run by 4 directors: Bryn Thompson - an active director whose contract began on 13 May 1994,
Samantha Jane Thompson - an active director whose contract began on 13 May 1994,
Ian Donald Barker - an inactive director whose contract began on 01 Oct 2008 and was terminated on 20 May 2016,
Warwick Raymond Styles - an inactive director whose contract began on 31 Mar 2008 and was terminated on 16 May 2013.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 58A Langdons Road, Papanui, Christchurch, 8053 (type: registered, service).
Emcass Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their physical address up to 19 Nov 2012.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 88 shares (88%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 58 Langdons Road, Papanui, Christchurch, 8053 New Zealand
Shareregister address used from 20 Mar 2025
Address #5: 58a Langdons Road, Papanui, Christchurch, 8053 New Zealand
Registered & service address used from 28 Mar 2025
Previous addresses
Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 01 Jul 2011 to 19 Nov 2012
Address #2: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand
Registered & physical address used from 04 Jun 2010 to 01 Jul 2011
Address #3: Bennett Reddington Limited, 4th Floor, 199 Cashel Street, Christchurch
Registered & physical address used from 01 Jun 2004 to 04 Jun 2010
Address #4: Bennett Sheard & Co, Chartered, Accountants, Ground Floor, 199 Cashel, St, Christchurch
Registered address used from 22 May 2002 to 01 Jun 2004
Address #5: C/- Bennett Sheard & Co, 199 Cashel Street, Christchurch
Physical address used from 04 Jun 1999 to 01 Jun 2004
Address #6: Bdo Hogg Young Cathie, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch
Physical address used from 04 Jun 1999 to 04 Jun 1999
Address #7: Unit 2, 9c Tanya Street, Bromley, Christchurch
Registered address used from 14 Sep 1998 to 22 May 2002
Address #8: Unit 1/13 Tanya Street, Bromley, Christchurch
Registered address used from 20 Jul 1995 to 14 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thompson, Samantha Jane |
Strowan Christchurch 8052 New Zealand |
13 May 1994 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Individual | Thompson, Samantha Jane |
Strowan Christchurch 8052 New Zealand |
24 Apr 2006 - |
| Individual | Thompson, Bryn |
Strowan Christchurch 8052 New Zealand |
24 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Styles, Warwick Raymond |
Somerfield Christchurch 8024 New Zealand |
13 May 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Thompson, Bryn |
Strowan Christchurch 8052 New Zealand |
13 May 1994 - |
| Shares Allocation #5 Number of Shares: 9 | |||
| Individual | Koodiaroff, Lara Christine |
Somerfield Christchurch 8024 New Zealand |
08 Sep 2017 - |
| Individual | Styles, Warwick Raymond |
Somerfield Christchurch 8024 New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 |
13 May 2008 - 08 Sep 2017 | |
| Entity | Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 |
05 Nov 2008 - 07 Aug 2015 | |
| Entity | Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 |
13 May 2008 - 08 Sep 2017 | |
| Individual | Shaw, Carolyn Ann |
Ilam Christchurch 8041 New Zealand |
05 Nov 2008 - 24 May 2016 |
| Individual | Fraser, Nicola |
Christchurch 8013 New Zealand |
07 Aug 2015 - 24 May 2016 |
| Entity | Hagley Trustees Limited Shareholder NZBN: 9429035403678 Company Number: 1511780 |
05 Nov 2008 - 07 Aug 2015 | |
| Individual | Barker, Ian Donald |
Ilam Christchurch 8041 New Zealand |
05 Nov 2008 - 24 May 2016 |
Bryn Thompson - Director
Appointment date: 13 May 1994
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 May 2016
Samantha Jane Thompson - Director
Appointment date: 13 May 1994
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 20 May 2016
Ian Donald Barker - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 20 May 2016
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Oct 2008
Warwick Raymond Styles - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 16 May 2013
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Sep 2011
Axis Bjj Nz Limited
Unit 6b, 303 Blenheim Road
Toa Motor Limited
Unit 6b, 303 Blenheim Road
Ij Flooring Limited
Unit 6b, 303 Blenheim Road
Placement Painters Limited
Unit 3b, 303 Blenheim Road
Ashtom Limited
Unit 6b, 303 Blenheim Road
Affinity Trust Management Limited
Unit 1b, 303 Blenheim Road