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Emcass Limited

Type: NZ Limited Company (Ltd)
9429038615351
NZBN
646285
Company Number
Registered
Company Status
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Records & other (Address For Share Register) & shareregister address used since 09 Nov 2012
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Registered & physical & service address used since 19 Nov 2012
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Records address used since 20 Mar 2025

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.

Addresses

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

Contact info
www.metalcraft.co.nz
12 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Samantha Jane Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Thompson, Samantha Jane Strowan
Christchurch
8052
New Zealand
Individual Thompson, Bryn Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Styles, Warwick Raymond Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Thompson, Bryn Strowan
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Koodiaroff, Lara Christine Somerfield
Christchurch
8024
New Zealand
Individual Styles, Warwick Raymond Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Entity Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Entity Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Individual Shaw, Carolyn Ann Ilam
Christchurch 8041

New Zealand
Individual Fraser, Nicola Christchurch
8013
New Zealand
Entity Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Individual Barker, Ian Donald Ilam
Christchurch 8041

New Zealand
Directors

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

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