General information
Efficient Market Services Limited
Type: NZ Limited Company (Ltd)9429038331787
New Zealand Business Number
806319
Company Number
Registered
Company Status
Efficient Market Services Limited (issued a New Zealand Business Number of 9429038331787) was registered on 03 May 1996. 6 addresess are currently in use by the company: Level 2, 142 Featherston St, Wellington, 6011 (type: registered, other). Level 2, 142 Featherston St, Wellington had been their registered address, up until 15 Oct 2021. Efficient Market Services Limited used other names, namely: M-Co Consultancy Limited from 08 Dec 2000 to 23 Sep 2003, New Zealand Electricity Market Limited (03 May 1996 to 08 Dec 2000). 670378 shares are allocated to 25 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 50016 shares (7.46 per cent of shares), namely:
Armillary Limited (an entity) located at 142 Featherston St, Wellington postcode 6011. As far as the second group is concerned, a total of 3 shareholders hold 0.81 per cent of all shares (exactly 5409 shares); it includes
Argyle, Alister David (an individual) - located at Ashburton, Ashburton,
Fisher, Janet Isabelle (an individual) - located at Allenton, Ashburton,
Fisher, David Peter (an individual) - located at Allenton, Ashburton. Next there is the 3rd group of shareholders, share allocation (7727 shares, 1.15%) belongs to 4 entities, namely:
Stirling Trustees Tp Limited, located at Christchurch (an entity),
B K Trustees (2021) Limited, located at Ashburton (an entity),
Kennedy, Graham Russell, located at Rd 4, Ashburton (an individual). The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 58 Victoria St, Wellington, 6140 | Other (Address For Share Register) | 04 Oct 2010 |
| Level 2, 142 Featherston St, Wellington, 6140 | Other (Address For Share Register) | 07 May 2018 |
| Level 2, 142 Featherston St, Wellington, 6140 | Physical & service | 15 May 2018 |
| Level 2, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan Hugh Wallace
Te Aro, Wellington, 6011
Address used since 06 Jul 2017 |
Director | 06 Oct 2004 - current |
|
William Philip Foster
Rd 5, Warkworth, 0985
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - current |
|
Richard Barry Thomas
Kelvin Heights, Queenstown, 9300
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Peter Rae
Sumner, Christchurch, 8081
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 01 Dec 2021 |
|
Barry Thomas
Queenstown, 9300
Address used since 28 Oct 2015 |
Director | 06 Oct 2004 - 04 Dec 2019 |
|
Neil David Pennington
Rd 37, New Plymouth,
Address used since 14 Jun 2010 |
Director | 29 Jun 2006 - 18 Aug 2010 |
|
Bruce Stanley Cossill
Kelburn,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 31 May 2010 |
|
Jomar Eldoy
Fairlight, N.s.w. 2094, Australia,
Address used since 05 Jan 2006 |
Director | 06 Oct 2004 - 30 Nov 2007 |
|
Christopher Elwyn Russell
Hataitai, Wellington,
Address used since 13 Dec 2002 |
Director | 10 Aug 2001 - 29 Jun 2006 |
|
Stephen Paul Gregan
Whitby, Wellington,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 06 Oct 2004 |
|
Philip Gerald John Bradley
Wellington,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 12 Dec 2002 |
|
Kenneth Mccathie Chapman
Mosman, N S W 2088, Australia,
Address used since 22 Apr 1999 |
Director | 22 Apr 1999 - 10 Aug 2001 |
|
Lincoln Gould
Underhill Road, Featherston,
Address used since 03 May 1996 |
Director | 03 May 1996 - 22 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Oct 2021 |
| Level 2, 142 Featherston St, Wellington, 6011 | Registered | 15 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Featherston St, Wellington, 6140 | Registered | 15 May 2018 - 15 Oct 2021 |
| Level 6, 58 Victoria St, Wellington, 6140 | Physical & registered | 06 Sep 2013 - 15 May 2018 |
| Level 13, 80 The Terrace, Wellington | Physical & registered | 09 Dec 2009 - 06 Sep 2013 |
| Level 2, 10 Brandon Street, Wellington | Physical & registered | 23 Sep 2002 - 09 Dec 2009 |
| Level 2, Woolhouse, Brandon Street, Wellington | Registered | 08 Sep 2001 - 23 Sep 2002 |
| Level 2, Wool House, Brandon Street, Wellington | Physical | 08 Sep 2001 - 08 Sep 2001 |
| Level 2, Wool House, Brandon Street, Wellington | Registered | 11 Apr 2000 - 08 Sep 2001 |
Financial Data
Financial info
670378
Total number of Shares
October
Annual return filing month
June
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50016
| Shareholder Name | Address | Period |
|---|---|---|
|
Armillary Limited Shareholder NZBN: 9429039006974 Entity (NZ Limited Company) |
142 Featherston St Wellington 6011 |
21 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 5409
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle, Alister David Individual |
Ashburton Ashburton 7700 |
12 Nov 2014 - current |
|
Fisher, Janet Isabelle Individual |
Allenton Ashburton 7700 |
12 Nov 2014 - current |
|
Fisher, David Peter Individual |
Allenton Ashburton 7700 |
12 Nov 2014 - current |
Shares Allocation #3 Number of Shares: 7727
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling Trustees Tp Limited Shareholder NZBN: 9429050700677 Entity (NZ Limited Company) |
Christchurch 8013 |
07 Dec 2022 - current |
|
B K Trustees (2021) Limited Shareholder NZBN: 9429048994866 Entity (NZ Limited Company) |
Ashburton 7700 |
07 Dec 2022 - current |
|
Kennedy, Graham Russell Individual |
Rd 4 Ashburton 7774 |
09 Jun 2014 - current |
|
Kennedy, Katrina Margaret Individual |
Rd 4 Ashburton 7774 |
09 Jun 2014 - current |
Shares Allocation #4 Number of Shares: 72683
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bevan Individual |
Te Aro Wellington 6011 |
06 Oct 2006 - current |
Shares Allocation #5 Number of Shares: 63807
| Shareholder Name | Address | Period |
|---|---|---|
|
Kreft, Brian Individual |
Wanaka Wanaka 9305 |
15 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 18714
| Shareholder Name | Address | Period |
|---|---|---|
|
Highgate Investments Limited Shareholder NZBN: 9429040286068 Entity (NZ Limited Company) |
Oxford 7430 |
15 Sep 2005 - current |
Shares Allocation #7 Number of Shares: 18544
| Shareholder Name | Address | Period |
|---|---|---|
|
Seajay Securities Limited Shareholder NZBN: 9429040218779 Entity (NZ Limited Company) |
Hastings 4122 |
15 Sep 2005 - current |
Shares Allocation #8 Number of Shares: 38548
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Seng Poh Individual |
Whangaparaoa |
13 Oct 2006 - current |
|
Miles, Julie Anne Individual |
Avonhead Christchurch 8042 |
23 Nov 2010 - current |
|
Wallace, Bevan Hugh Individual |
Te Aro Wellington 6011 |
27 Apr 2009 - current |
Shares Allocation #9 Number of Shares: 6679
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Seng Poh Individual |
Whangaparaoa |
13 Oct 2006 - current |
Shares Allocation #10 Number of Shares: 45114
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawini Limited Shareholder NZBN: 9429038862298 Entity (NZ Limited Company) |
Mt Victoria Wellington |
15 Sep 2005 - current |
Shares Allocation #11 Number of Shares: 31078
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Wellington Trustees Limited Shareholder NZBN: 9429030293571 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
25 Jun 2018 - current |
|
Procter, Emma Individual |
Mount Victoria Wellington 6011 |
25 Jun 2018 - current |
|
Cameron, Maureen Individual |
Mt Victoria Wellington 6012 |
24 Feb 2015 - current |
Shares Allocation #12 Number of Shares: 97507
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Rae Industries Limited Shareholder NZBN: 9429040308678 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
15 Sep 2005 - current |
Shares Allocation #13 Number of Shares: 59500
| Shareholder Name | Address | Period |
|---|---|---|
|
Formar Trustee Limited Shareholder NZBN: 9429035335283 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
15 Sep 2005 - current |
Shares Allocation #14 Number of Shares: 59824
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Barry Charles Individual |
Queenstown |
15 Sep 2005 - current |
Shares Allocation #15 Number of Shares: 65478
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, William Philip Individual |
Leigh 0985 |
15 Sep 2005 - current |
Shares Allocation #16 Number of Shares: 29750
| Shareholder Name | Address | Period |
|---|---|---|
|
Petra Securities Limited Shareholder NZBN: 9429038258220 Entity (NZ Limited Company) |
Auckland 1010 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Sherene Anne Individual |
Wadestown Wellington 6012 |
05 Mar 2015 - 25 Jun 2018 |
|
Efficient Market Services Limited Shareholder NZBN: 9429038331787 Company Number: 806319 Entity |
17 Feb 2011 - 18 May 2011 | |
|
The General Market Company Limited Shareholder NZBN: 9429037628284 Company Number: 951880 Entity |
03 May 1996 - 09 Aug 2006 | |
|
Wallace, Neville Thomas Albert Individual |
Fendalton Christchurch |
27 Apr 2009 - 23 Nov 2010 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
06 Oct 2006 - 24 Feb 2015 | |
|
B K Trustees (2015) Limited Shareholder NZBN: 9429033155319 Company Number: 1981785 Entity |
01 Dec 2017 - 07 Dec 2022 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
15 Sep 2005 - 15 Sep 2005 | |
|
Pennington, Neil Individual |
Rd 35 Opunake 4685 |
14 Jun 2010 - 19 Dec 2019 |
|
The General Market Company Limited Shareholder NZBN: 9429037628284 Company Number: 951880 Entity |
05 Aug 2008 - 17 Feb 2011 | |
|
Brown, George Stanley Individual |
Allenton Ashburton 7700 |
09 Jun 2014 - 11 May 2018 |
|
Lee & Wallace Holdings Limited Shareholder NZBN: 9429038270307 Company Number: 819164 Entity |
15 Sep 2005 - 06 Oct 2006 | |
|
Ireland, Wallace &associates Limited Shareholder NZBN: 9429038828096 Company Number: 594469 Entity |
15 Sep 2005 - 09 Aug 2006 | |
|
Cook, Alison Joan Individual |
Thorndon Wellington |
28 Apr 2009 - 06 Jul 2017 |
|
Wallace, Janice Patricia Individual |
Christchurch |
15 Sep 2005 - 09 Aug 2006 |
|
Gaskin, Graham Individual |
Wadestown Wellington 6012 |
24 Feb 2015 - 05 Mar 2015 |
|
Efficient Market Services Limited Shareholder NZBN: 9429038331787 Company Number: 806319 Entity |
17 Feb 2011 - 18 May 2011 | |
|
The Wallace Family Trust Other |
06 Oct 2006 - 05 Aug 2008 | |
|
The General Market Company Limited Shareholder NZBN: 9429037628284 Company Number: 951880 Entity |
03 May 1996 - 09 Aug 2006 | |
|
Cook, Joan Alison Individual |
Thorndon Wellington |
27 Apr 2009 - 27 Apr 2009 |
|
Ireland, Wallace &associates Limited Shareholder NZBN: 9429038828096 Company Number: 594469 Entity |
15 Sep 2005 - 09 Aug 2006 | |
|
Cameron, Robert Individual |
Wadestown Wellington 6012 |
24 Feb 2015 - 25 Jun 2018 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
06 Oct 2006 - 24 Feb 2015 | |
|
Pennington, Neil Individual |
Rd 35 Opunake 4685 |
14 Jun 2010 - 19 Dec 2019 |
|
Wallace, Janice Patricia Individual |
Fendalton Christchurch |
27 Apr 2009 - 06 Jul 2017 |
|
Mil Holdings NZ Limited Shareholder NZBN: 9429038513107 Company Number: 668558 Entity |
06 Oct 2006 - 13 Oct 2006 | |
|
The General Market Company Limited Shareholder NZBN: 9429037628284 Company Number: 951880 Entity |
19 Mar 2008 - 19 Mar 2008 | |
|
Null - Robert Cameron, Maureen Cameron, Graham Gaskin Other |
09 Aug 2006 - 09 Aug 2006 | |
|
Null - The Wallace Family Trust Other |
06 Oct 2006 - 05 Aug 2008 | |
|
Ireland, Garth Individual |
1 Queens Wharf, Jervois Quay Wellington 6011 |
06 Oct 2006 - 11 May 2018 |
|
Mil Holdings NZ Limited Shareholder NZBN: 9429038513107 Company Number: 668558 Entity |
06 Oct 2006 - 13 Oct 2006 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
15 Sep 2005 - 15 Sep 2005 | |
|
The General Market Company Limited Shareholder NZBN: 9429037628284 Company Number: 951880 Entity |
05 Aug 2008 - 17 Feb 2011 | |
|
Wallace, Neville Thomas Albert Individual |
Christchurch |
15 Sep 2005 - 09 Aug 2006 |
|
Wallace, Bevan Hugh Individual |
Gulf Harbour Whangaparaoa |
15 Sep 2005 - 09 Aug 2006 |
|
Cook, Alison Joan Individual |
Wellington |
15 Sep 2005 - 09 Aug 2006 |
|
The General Market Company Limited Shareholder NZBN: 9429037628284 Company Number: 951880 Entity |
19 Mar 2008 - 19 Mar 2008 | |
|
Robert Cameron, Maureen Cameron, Graham Gaskin Other |
09 Aug 2006 - 09 Aug 2006 | |
|
Kreft, Norma Individual |
Burnside Christchurch |
15 Sep 2005 - 19 Mar 2015 |
|
Lee & Wallace Holdings Limited Shareholder NZBN: 9429038270307 Company Number: 819164 Entity |
15 Sep 2005 - 06 Oct 2006 | |
|
Mee, Brian Leonard Individual |
Ashburton Ashburton 7700 |
09 Jun 2014 - 01 Dec 2017 |
|
Brown, Lucille Pamela Individual |
Allenton Ashburton 7700 |
09 Jun 2014 - 11 May 2018 |
Location
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