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Emerre & Hathaway Insurances Limited

Type: NZ Limited Company (Ltd)
9429039923769
NZBN
248744
Company Number
Registered
Company Status
Current address
183 Carnarvon Street
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 17 Jun 2014

Emerre & Hathaway Insurances Limited, a registered company, was registered on 16 Aug 1984. 9429039923769 is the number it was issued. This company has been run by 9 directors: Stuart Michael Harbottle - an active director whose contract began on 06 May 2004,
Andrew Seymour Willock - an active director whose contract began on 01 Apr 2007,
Darryn Wayne Emerre - an active director whose contract began on 01 Apr 2011,
Glen David Hannah - an active director whose contract began on 04 Mar 2015,
Raymond Brott - an inactive director whose contract began on 06 May 2004 and was terminated on 31 Mar 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 183 Carnarvon Street, Gisborne, Gisborne, 4010 (category: registered, physical).
Emerre & Hathaway Insurances Limited had been using 186 Carnarvon Street, Gisborne as their physical address up to 17 Jun 2014.
A total of 20404 shares are allocated to 14 shareholders (8 groups). The first group includes 5100 shares (25%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 5100 shares (25%). Lastly we have the third share allotment (5100 shares 25%) made up of 2 entities.

Addresses

Previous addresses

Address: 186 Carnarvon Street, Gisborne New Zealand

Physical & registered address used from 17 Jul 2008 to 17 Jun 2014

Address: 98 Peel St, Gisborne

Registered & physical address used from 09 May 2002 to 17 Jul 2008

Address: 58 Peel St, Gisborne

Registered & physical address used from 01 Jul 1997 to 09 May 2002

Financial Data

Basic Financial info

Total number of Shares: 20404

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Entity (NZ Limited Company) Bain & Sheppard Trustees No.2 Limited
Shareholder NZBN: 9429031249638
Gisborne
Gisborne
4010
New Zealand
Individual Hannah, Jolene Lynese Whataupoko
Gisborne
4010
New Zealand
Director Hannah, Glen David Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 5100
Individual Daysh, Lisa Marie Bluff Hill
Napier
4110
New Zealand
Individual Emerre, Joanna Wainui
Gisborne
4010
New Zealand
Director Emerre, Darryn Wayne Wainui
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 5100
Individual Willock, Andrew Seymour Rd 1
Gisborne
4071
New Zealand
Individual Willock, Kristen Maree Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 5100
Individual Harding, Richard Mark Rd 1
Gisborne
4071
New Zealand
Individual Harbottle, Stuart Michael Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Harbottle, Stuart Michael Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Willock, Andrew Seymour Rd 1
Gisborne
4071
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Hannah, Glen David Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Emerre, Darryn Wayne Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emerre, Wayne Bernard Gisborne
Individual Hathaway, Russell David Gisborne
Individual Bell, Spencer Lawrence Gisborne

New Zealand
Individual Brott, Bathia Jane Gisborne

New Zealand
Individual Harbottle, Stuart Michael Gisborne
Individual Emerre, Wayne Bernard Gisborne

New Zealand
Individual Emerre, Jacqueline Neville Gisborne

New Zealand
Individual Brott, Raymond Gisborne

New Zealand
Individual Brott, Raymond Gisborne

New Zealand
Individual Clapham, Kris William Gisborne

New Zealand
Other Flavell And Chamberlain Trustees Ltd
Individual Emerre, Wayne Bernard Gisborne

New Zealand
Individual Hart, Reginald Welborne Hexton
Gisborne
Individual Hathaway, Russell David Gisborne
Individual Harbottle, Cindy Leigh Gisborne
Individual Harbottle, Amanda Leigh Whataupoko
Gisborne
4010
New Zealand
Individual Hart, Reginald Welborne Gisborne
Other Null - Flavell And Chamberlain Trustees Ltd
Individual Brott, Raymond Gisborne
Directors

Stuart Michael Harbottle - Director

Appointment date: 06 May 2004

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 11 Oct 2013


Andrew Seymour Willock - Director

Appointment date: 01 Apr 2007

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 03 Aug 2011


Darryn Wayne Emerre - Director

Appointment date: 01 Apr 2011

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Apr 2011


Glen David Hannah - Director

Appointment date: 04 Mar 2015

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 04 Mar 2015


Raymond Brott - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 31 Mar 2021

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 29 Mar 2010


Wayne Bernard Emerre - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 20 Dec 2011

Address: Gisborne,

Address used since 03 Apr 1992


Reginald Welborne Hart - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 01 Apr 2007

Address: Hexton, Gisborne,

Address used since 03 Apr 1992


Russell David Hathaway - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 06 May 2004

Address: Gisborne,

Address used since 03 Apr 1992


Graeme Mark Swan - Director (Inactive)

Appointment date: 03 Apr 1992

Termination date: 02 Oct 1995

Address: Gisborne,

Address used since 03 Apr 1992

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