General information

Emservico Limited

Type: NZ Limited Company (Ltd)
9429033077352
New Zealand Business Number
2018898
Company Number
Registered
Company Status

Emservico Limited (issued an NZ business number of 9429033077352) was launched on 19 Oct 2007. 2 addresses are currently in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). Level 1, 2 Commerce Street, Whakatane had been their physical address, up to 24 Jul 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Wilson, Diane Moragh (an individual) located at Rd 3, Whakatane postcode 3193,
Farmit Trustees (Coldi) Limited (an entity) located at 2 Commerce Street, Whakatane postcode 3120,
Wilson, Colin Ross (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Colin Ross (an individual) - located at Rd 3, Whakatane. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Diane Moragh, located at Rd 3, Whakatane (an individual). The Businesscheck data was updated on 17 Aug 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 24 Jul 2019
Directors
Name and Address Role Period
Colin Ross Wilson
Rd 3, Whakatane, 3193
Address used since 27 Mar 2014
Director 19 Oct 2007 - current
Diane Moragh Wilson
Rd 3, Whakatane, 3193
Address used since 27 Mar 2014
Director 19 Oct 2007 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered 27 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, Whakatane, 3120 Registered & physical 15 Apr 2016 - 27 Apr 2016
106 Commercestreet, Whakatane, 3120 Registered & physical 18 Feb 2016 - 15 Apr 2016
106 Commercestreet, Whakatane Registered & physical 13 Aug 2009 - 18 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 19 Oct 2007 - 13 Aug 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wilson, Diane Moragh
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current
Farmit Trustees (coldi) Limited
Shareholder NZBN: 9429042468325
Entity (NZ Limited Company)
2 Commerce Street
Whakatane
3120
24 Aug 2016 - current
Wilson, Colin Ross
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Colin Ross
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Diane Moragh
Individual
Rd 3
Whakatane
3193
19 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Gray, Maxwell Thomas Kimball
Individual
Mount Maunganui
Mount Maunganui
3116
19 Oct 2007 - 24 Aug 2016
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
19 Oct 2007 - 24 Aug 2016
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
19 Oct 2007 - 24 Aug 2016
Location