General information

Emma Algie Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033048475
New Zealand Business Number
2051932
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Emma Algie Trustee Company Limited (NZBN 9429033048475) was registered on 07 Nov 2007. 2 addresses are in use by the company: 697B Runciman Road, Rd 2, Drury, 2578 (type: registered, physical). 73 Paihia Road, One Tree Hill, Auckland 1061, 73 Paihia Road, Auckland 1061 had been their physical address, up until 23 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Shaw, David James (a director) located at Rd 2, Drury postcode 2578. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shaw, Emma Louise (an individual) - located at Rd 2, Drury. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
697b Runciman Road, Rd 2, Drury, 2578 Registered & physical & service 23 Dec 2021
Contact info
64 21 940375
Phone (Phone)
emma@haunui.com
Email
sales@djscabinetry.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David James Shaw
Rd 2, Drury, 2578
Address used since 03 Nov 2022
Director 03 Nov 2022 - current
Emma Louise Shaw
Rd 2, Drury, 2578
Address used since 03 Nov 2022
Director 03 Nov 2022 - current
Hugh Donald Algie
Rd 2, Drury, 2578
Address used since 15 Dec 2021
Avondale, Auckland, 1026
Address used since 01 Oct 2016
Director 07 Nov 2007 - 03 Nov 2022
Addresses
Previous address Type Period
73 Paihia Road, One Tree Hill, Auckland 1061, 73 Paihia Road, Auckland 1061, Auckland Physical & registered 26 Nov 2019 - 23 Dec 2021
681b Rosebank Road, Avondale, Auckland 0640 Physical & registered 17 Dec 2009 - 26 Nov 2019
171 Luckens Road, West Harbour, Auckland Physical & registered 07 Nov 2007 - 17 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shaw, David James
Director
Rd 2
Drury
2578
03 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shaw, Emma Louise
Individual
Rd 2
Drury
2578
06 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Algie, Hugh Donald
Individual
Rd 2
Drury
2578
07 Nov 2007 - 03 Nov 2022
Algie, Hugh Donald
Individual
Rd 2
Drury
2578
07 Nov 2007 - 03 Nov 2022
Location
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