General information

Emandee Properties Limited

Type: NZ Limited Company (Ltd)
9429037981600
New Zealand Business Number
879258
Company Number
Registered
Company Status

Emandee Properties Limited (issued an NZ business identifier of 9429037981600) was registered on 23 Oct 1997. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, 2120 (type: physical, registered). 18A Seddon Street, Pukekohe, Pukekohe had been their registered address, until 14 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49% of shares), namely:
Rusk, Mandy Veronica (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Potter, Mark David (an individual) - located at Waiuku, Waiuku. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
3 Harris Street, Pukekohe, 2120 Physical & registered & service 14 Aug 2020
Directors
Name and Address Role Period
Mark David Potter
Waiuku, Waiuku, 2123
Address used since 27 Mar 2023
Waiuku, 2123
Address used since 06 Aug 2020
Waiuku, Waiuku, 2123
Address used since 20 May 2014
Director 23 Oct 1997 - current
Dianne Joan Potter
Pukekohe,
Address used since 23 Oct 1997
Director 23 Oct 1997 - 27 Aug 2003
Addresses
Previous address Type Period
18a Seddon Street, Pukekohe, Pukekohe, 2120 Registered & physical 06 Jan 2015 - 14 Aug 2020
316 Harbourside Drive, Karaka, Auckland, 2113 Registered & physical 22 Apr 2014 - 06 Jan 2015
107 Pukekohe East Road, R D 2, Pukekohe 2677 Physical & registered 21 Apr 2010 - 22 Apr 2014
205b Ingram Road, R D 3, Drury Registered & physical 03 Sep 2004 - 21 Apr 2010
37a Max Short Drive, Pukekohe Physical & registered 05 Sep 2002 - 03 Sep 2004
Punga Punga Road, Pukekawa, R D 1, Tuakau Physical 12 Dec 2001 - 12 Dec 2001
21 Totara Ave, Pukekohe Physical 12 Dec 2001 - 05 Sep 2002
Punga Punga Road, Pukekawa, R D 1, Tuakau Registered 12 Dec 2001 - 05 Sep 2002
Punga Punga Road, Pukekawa Registered & physical 24 Aug 2001 - 12 Dec 2001
Punga Punga Road, Pukekawa Registered 12 Apr 2000 - 24 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Rusk, Mandy Veronica
Individual
Waiuku
Waiuku
2123
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Potter, Mark David
Individual
Waiuku
Waiuku
2123
23 Oct 1997 - current
Location
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