Emca Investments Limited was incorporated on 20 Apr 1979 and issued an NZ business number of 9429040802862. This registered LTD company has been supervised by 6 directors: Duncan John Fraser - an active director whose contract began on 26 Sep 1991,
Gary Wong Too - an active director whose contract began on 30 Jul 1997,
William Smyth Fraser - an inactive director whose contract began on 04 Oct 1991 and was terminated on 26 Oct 2011,
David John Handyside - an inactive director whose contract began on 04 Oct 1991 and was terminated on 16 Jun 2000,
David Crosier Handyside - an inactive director whose contract began on 04 Oct 1991 and was terminated on 29 Jul 1997.
According to our database (updated on 01 Apr 2024), the company uses 1 address: 245, Level 1 High Street, Lower Hutt, Lower Hutt, 5011 (category: registered, physical).
Up to 03 May 2022, Emca Investments Limited had been using 51 Dudley St, Lower Hutt as their registered address.
A total of 48688 shares are allotted to 5 groups (11 shareholders in total). As far as the first group is concerned, 8960 shares are held by 3 entities, namely:
Goldfinch, Philippa Ann (an individual) located at Beach Haven, Auckland postcode 0626,
Dunne, James Fraser (an individual) located at Atawhai, Nelson postcode 7010,
Brook, Michael Humphrey (an individual) located at Karori, Wellington postcode 6012.
Then there is a group that consists of 3 shareholders, holds 47.02 per cent shares (exactly 22892 shares) and includes
Bascand, Andrew John - located at Lowry Bay, Lower Hutt,
Mcbeth, Alasdair Donald - located at Lowry Bay, Lower Hutt,
Fraser, Duncan John - located at Eastbourne, Wellington.
The next share allocation (8961 shares, 18.4%) belongs to 3 entities, namely:
Brook, Michael Humphrey, located at Karori, Wellington (an individual),
Fraser, Duncan John, located at Eastbourne, Wellington (an individual),
Goldfinch, Philippa Ann, located at Beach Haven, Auckland (an individual).
Previous address
Address: 51 Dudley St, Lower Hutt New Zealand
Registered & physical address used from 01 Jul 1997 to 03 May 2022
Basic Financial info
Total number of Shares: 48688
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8960 | |||
| Individual | Goldfinch, Philippa Ann |
Beach Haven Auckland 0626 New Zealand |
22 Feb 2023 - |
| Individual | Dunne, James Fraser |
Atawhai Nelson 7010 New Zealand |
22 Feb 2023 - |
| Individual | Brook, Michael Humphrey |
Karori Wellington 6012 New Zealand |
22 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 22892 | |||
| Individual | Bascand, Andrew John |
Lowry Bay Lower Hutt 5013 New Zealand |
22 Feb 2023 - |
| Individual | Mcbeth, Alasdair Donald |
Lowry Bay Lower Hutt 5013 New Zealand |
22 Feb 2023 - |
| Individual | Fraser, Duncan John |
Eastbourne Wellington New Zealand |
20 Apr 1979 - |
| Shares Allocation #3 Number of Shares: 8961 | |||
| Individual | Brook, Michael Humphrey |
Karori Wellington 6012 New Zealand |
22 Feb 2023 - |
| Individual | Fraser, Duncan John |
Eastbourne Wellington New Zealand |
20 Apr 1979 - |
| Individual | Goldfinch, Philippa Ann |
Beach Haven Auckland 0626 New Zealand |
22 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 1365 | |||
| Individual | Fraser, Duncan John |
Eastbourne Wellington New Zealand |
20 Apr 1979 - |
| Shares Allocation #5 Number of Shares: 6510 | |||
| Individual | Too, Gary Wong |
Wai-iti Crescent Lower Hutt 5040 New Zealand |
20 Apr 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Sylvia |
P O Box 30137 Lower Hutt |
20 Apr 1979 - 22 Feb 2023 |
| Individual | Fraser, William Smyth |
17 Cheviot Road Eastbourne Lower Hutt 5040 New Zealand |
20 Apr 1979 - 22 Feb 2023 |
| Individual | Dunne, Gloria |
P O Box 30137 Lower Hutt, Wellington |
20 Apr 1979 - 22 Feb 2023 |
| Individual | Fraser, Estate William Smyth |
Lowry Bay Lower Hutt 5013 New Zealand |
20 Apr 1979 - 06 Jun 2013 |
| Individual | Fraser, Lee Francis |
Lower Hutt Wellington |
20 Apr 1979 - 22 Dec 2014 |
| Individual | Fraser Trust, Lee Francis |
Hutt Central Lower Hutt 5010 New Zealand |
20 Apr 1979 - 14 Apr 2015 |
Duncan John Fraser - Director
Appointment date: 26 Sep 1991
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 07 Aug 2002
Gary Wong Too - Director
Appointment date: 30 Jul 1997
Address: Wai-iti Crescent, Lower Hutt, 5040 New Zealand
Address used since 09 Mar 2011
William Smyth Fraser - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 26 Oct 2011
Address: Lower Hutt, 5013 New Zealand
Address used since 04 Oct 1991
David John Handyside - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 16 Jun 2000
Address: Lower Hutt,
Address used since 04 Oct 1991
David Crosier Handyside - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 29 Jul 1997
Address: Levin,
Address used since 04 Oct 1991
Alfred Clifton Duncan - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 04 Dec 1994
Address: Lower Hutt,
Address used since 04 Oct 1991
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