Emma Jo Gregory Limited

Emma Jo Gregory Limited, a registered company, was registered on 23 Sep 1993. 9429038797965 is the number it was issued. The company has been managed by 6 directors: Peter Mcmillan Bull - an active director whose contract started on 18 Aug 2004,
Jason Gibson Bull - an active director whose contract started on 18 Aug 2004,
Thane Colquhoun - an inactive director whose contract started on 02 Nov 1994 and was terminated on 18 Aug 2004,
Marlene Ngaire Colquhoun - an inactive director whose contract started on 05 Jul 1996 and was terminated on 18 Aug 2004,
Timothy Joseph Spooner - an inactive director whose contract started on 20 Dec 1993 and was terminated on 31 Jul 1997.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (types include: physical, registered).
Emma Jo Gregory Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their physical address up until 27 May 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (98%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 08 Mar 2012 to 27 May 2013

Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 07 Apr 2008 to 08 Mar 2012

Address: C/-paul Jackson & Associates Ltd, Chartered Accountants, Level 2 -3, Margot Str, Newmarket, Auckland

Physical & registered address used from 13 Mar 2006 to 07 Apr 2008

Address: C/-paul Jackson, Chartered Accountants, Level 2,3 Margot Str, Newmarket, Auckland

Physical & registered address used from 09 Mar 2005 to 13 Mar 2006

Address: 15 Kepa Road, Ruakaka

Physical address used from 01 Jul 1997 to 09 Mar 2005

Address: Forsyth Hudson Kasper & Co, 178 Kolmar Road, Huanters Corner, Papatoetoe

Registered address used from 31 Jul 1996 to 09 Mar 2005

Previous Shareholders

Ultimate Holding Company

Peter McMillan Bull - Director

Appointment date: 18 Aug 2004

Jason Gibson Bull - Director

Appointment date: 18 Aug 2004

Thane Colquhoun - Director (Inactive)

Appointment date: 02 Nov 1994

Termination date: 18 Aug 2004

Marlene Ngaire Colquhoun - Director (Inactive)

Appointment date: 05 Jul 1996

Termination date: 18 Aug 2004

Timothy Joseph Spooner - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 31 Jul 1997

Emma Josephine Gregory - Director (Inactive)

Appointment date: 20 Dec 1993

Termination date: 02 Nov 1994