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Emmadale Limited

Type: NZ Limited Company (Ltd)
9429041465455
NZBN
5488461
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 23 Oct 2014
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 Nov 2020
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2023

Emmadale Limited was incorporated on 23 Oct 2014 and issued a New Zealand Business Number of 9429041465455. This registered LTD company has been run by 1 director, named James Martin Fraser - an active director whose contract began on 23 Oct 2014.
According to our data (updated on 23 Feb 2024), this company registered 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Up until 19 Nov 2020, Emmadale Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Fraser, James Martin (an individual) located at Rd 7, Tauranga postcode 3179.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Fraser, Catriona Shirley - located at Rd 7, Tauranga. Emmadale Limited is categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous address

Address #1: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Oct 2014 to 19 Nov 2020

Contact info
64 21 831075
07 Nov 2018 Phone
james.fraser@promech.co.nz
07 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Fraser, James Martin Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Fraser, Catriona Shirley Rd 7
Tauranga
3179
New Zealand
Directors

James Martin Fraser - Director

Appointment date: 23 Oct 2014

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 05 Nov 2020

Address: R D 7, Tauranga, 3179 New Zealand

Address used since 23 Oct 2014

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