General information

Emerge Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429034508893
New Zealand Business Number
1704560
Company Number
Registered
Company Status

Emerge Architectural Design Limited (issued a New Zealand Business Number of 9429034508893) was incorporated on 04 Nov 2005. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their registered address, until 22 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
James, Rhys David (a director) located at West End, Palmerston North postcode 4412. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Stanfield, Philip James (an individual) - located at Feilding. The Businesscheck database was updated on 15 Jan 2024.

Current address Type Used since
502 Main Street, Palmerston North, 4410 Registered & physical & service 22 Mar 2018
Directors
Name and Address Role Period
Philip James Stanfield
Rd 5, Feilding, 4775
Address used since 22 Sep 2015
Director 04 Nov 2005 - current
Rhys David James
West End, Palmerston North, 4412
Address used since 19 Aug 2021
Director 19 Aug 2021 - current
Martin Ronald Horn
Fitzherbert, Palmerston North, 4410
Address used since 22 Sep 2015
Director 04 Nov 2005 - 19 Oct 2018
Theodore Andrew Jacob De Klerk
Ashhurst,
Address used since 04 Nov 2005
Director 04 Nov 2005 - 02 Feb 2009
Addresses
Previous address Type Period
484 Main Street, Palmerston North Registered & physical 23 Feb 2007 - 22 Mar 2018
81 Lombard Street, Palmerston North Physical & registered 04 Nov 2005 - 23 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
James, Rhys David
Director
West End
Palmerston North
4412
22 Sep 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stanfield, Philip James
Individual
Feilding
04 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Horn, Martin Ronald
Individual
Fitzherbert
Palmerston North
4410
04 Nov 2005 - 14 Nov 2018
Horn, Martin Ronald
Individual
Fitzherbert
Palmerston North
4410
04 Nov 2005 - 14 Nov 2018
Miller, Julie Anne
Individual
Feilding
04 Nov 2005 - 12 Mar 2013
De Klerk, Theodore Andrew Jacob
Individual
Ashhurst
04 Nov 2005 - 04 Mar 2009
De Klerk, Lucy Fiona
Individual
Ashhurst
04 Nov 2005 - 27 Jun 2010
Horn, Barbara Jane
Individual
Palmerston North
04 Mar 2009 - 12 Mar 2013
Location
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