Emplan New Zealand Limited
Type: NZ Limited Company (Ltd)Emplan New Zealand Limited (issued a business number of 9429034977743) was launched on 28 Jan 2005. 2 addresses are in use by the company: 18 Panapa Road, Rd 2, Hastings, 4172 (type: registered, physical). 708 Fitzroy Avenue, Mahora, Hastings had been their physical address, until 23 Sep 2019. Emplan New Zealand Limited used other aliases, namely: Ashcon Group Limited from 20 Aug 2010 to 22 Sep 2015, Natural Joy Limited (28 Jan 2005 to 20 Aug 2010). 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Meldrum, Warren Edward (a director) located at Mahora, Hastings postcode 4120. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Marriott, Leeanne (an individual) - located at Rd 2, Hastings. "Cosmetic retailing" (ANZSIC G427120) is the classification the Australian Bureau of Statistics issued to Emplan New Zealand Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Panapa Road, Rd 2, Hastings, 4172 | Registered & physical & service | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leeanne Meldrum
Rd 2, Hastings, 4172
Address used since 14 Sep 2019 |
Director | 28 Jan 2005 - current |
|
Leeanne Marriott
Mahora, Hastings, 4120
Address used since 19 Aug 2011
Rd 2, Hastings, 4172
Address used since 14 Sep 2019 |
Director | 28 Jan 2005 - current |
|
Warren Edward Meldrum
Rd 2, Hastings, 4172
Address used since 14 Sep 2019
Mahora, Hastings, 4120
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Warren Meldrum
Taradale, Napier,
Address used since 26 Sep 2008 |
Director | 28 Jan 2005 - 07 Aug 2009 |
| 18 Panapa Road , Rd 2 , Hastings , 4172 |
| Previous address | Type | Period |
|---|---|---|
| 708 Fitzroy Avenue, Mahora, Hastings, 4120 | Physical & registered | 29 Aug 2011 - 23 Sep 2019 |
| 124b Gascoigne Street, Hastings | Physical & registered | 03 Feb 2010 - 29 Aug 2011 |
| 10 Cedar Road, Te Awanga | Registered & physical | 14 Aug 2009 - 03 Feb 2010 |
| 1a Oxford Street, Taradale, Napier | Registered | 03 Oct 2008 - 14 Aug 2009 |
| 1a Oxford Street, Taradale, Napier | Physical | 03 Oct 2008 - 03 Oct 2008 |
| 44 Sea Vista Drive, Pukerua Bay 5026 | Physical & registered | 08 Feb 2008 - 03 Oct 2008 |
| 47a Farnham Street, Mornington, Wellington | Registered & physical | 23 Jun 2006 - 08 Feb 2008 |
| 56 Derwent Street, Island Bay, Wellington | Registered & physical | 28 Jan 2005 - 23 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meldrum, Warren Edward Director |
Mahora Hastings 4120 |
07 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriott, Leeanne Individual |
Rd 2 Hastings 4172 |
07 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meldrum, Warren Individual |
Taradale Napier |
28 Jan 2005 - 26 Sep 2008 |
|
Marriott, Leeanne Individual |
Taradale Napier |
28 Jan 2005 - 26 Sep 2008 |
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