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Emetine International Limited

Type: NZ Limited Company (Ltd)
9429039604477
NZBN
345784
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Physical & registered address used since 29 Mar 2017

Emetine International Limited, a registered company, was registered on 06 Jul 1987. 9429039604477 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Claire Suzanne Tonks - an active director whose contract began on 24 Jul 1987,
Edward James Tonks - an active director whose contract began on 21 Aug 1987,
Keith Gordon Taylor - an active director whose contract began on 17 Dec 2004,
Euan Lindsay Taylor Wright - an active director whose contract began on 02 Sep 2014,
Ian Richard Silver - an active director whose contract began on 01 Aug 2016.
Last updated on 10 Dec 2020, the BizDb database contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (type: physical, registered).
Emetine International Limited had been using 39 Kaihuia Grove, Rd 1, Levin as their registered address until 29 Mar 2017.
A total of 3013207 shares are issued to 4 shareholders (4 groups). The first group consists of 369117 shares (12.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1831384 shares (60.78%). Lastly the next share allotment (172400 shares 5.72%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Kaihuia Grove, Rd 1, Levin, 5571 New Zealand

Registered & physical address used from 10 Jun 2010 to 29 Mar 2017

Address: Silver Financial Consulting, 39 Kaihuia Grove, Rd1, Levin

Physical address used from 10 Jun 2010 to 10 Jun 2010

Address: 39 Kaihuia Grove, R D 1, Levin

Physical address used from 03 Feb 2009 to 10 Jun 2010

Address: Braeburn, 38 Onslow Road, Khandallah, Wellington

Physical address used from 03 May 2006 to 03 Feb 2009

Address: Silver Financial Consulting, 39 Kaihuia Grove, Rd1, Levin

Registered address used from 05 Apr 2004 to 10 Jun 2010

Address: 41 Kanpur Road, Broadmeadows, Wellington

Physical address used from 14 Apr 2003 to 03 May 2006

Address: Ernst & Young, Majestic Centre, 100 Willis St, Wellington

Registered address used from 18 Apr 2002 to 05 Apr 2004

Address: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 31 Jul 2000 to 18 Apr 2002

Address: Ernst & Young, Level 22, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 14 Apr 2003

Address: Same As Registered Offices Address

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 3013207

Annual return filing month: April

Annual return last filed: 16 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 369117
Director Euan Lindsay Taylor Wright Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1831384
Individual Edward James Tonks 11/15 Cable Stret
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 172400
Director Claire Suzanne Tonks Odlins Building
11/15 Cable Street, Wellington
6140
New Zealand
Shares Allocation #5 Number of Shares: 271188
Entity (NZ Limited Company) Tonks Family Foundation Limited
Shareholder NZBN: 9429042524724
Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith Gordon Taylor Te Horo
R.d.1, Otaki

New Zealand
Individual Edward James Tonks Odlins Building
11/15 Cable Street, Wellington
Individual John Terrace Ingerson Paraparaumu
Individual Keith Gordon Taylor Te Horo Rd1
Otaki

New Zealand
Individual John Terence Ingerson Paraparaumu
Directors

Claire Suzanne Tonks - Director

Appointment date: 24 Jul 1987

Address: Odlins Building, 11/15 Cable Street, Wellington, 6140 New Zealand

Address used since 26 May 2016


Edward James Tonks - Director

Appointment date: 21 Aug 1987

Address: Odlins Building, 11/15 Cable Street, Wellington, 6140 New Zealand

Address used since 26 May 2016


Keith Gordon Taylor - Director

Appointment date: 17 Dec 2004

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 02 Jun 2010


Euan Lindsay Taylor Wright - Director

Appointment date: 02 Sep 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Sep 2014


Ian Richard Silver - Director

Appointment date: 01 Aug 2016

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Aug 2016


John Terrace Ingerson - Director (Inactive)

Appointment date: 24 Jul 1987

Termination date: 18 Oct 2004

Address: Paraparaumu,

Address used since 24 Jul 1987

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