Emanate Holdings Limited
Type: NZ Limited Company (Ltd)Emanate Holdings Limited (New Zealand Business Number 9429038545788) was registered on 16 Oct 1995. 2 addresses are currently in use by the company: 245, Level 1 High Street, Lower Hutt, 5011 (type: registered, physical). 51 Dudley Street, Lower Hutt had been their registered address, until 03 Nov 2021. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Nagar Holdings Limited (an entity) located at Houghton Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ajay Ranchod Devi Manu Ranchord and Macalister Mazengarb Trust Company Limited (an other) - located at Brooklyn, Wellington. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
River Miramar Pharmacy Ltd, located at Island Bay, Wellington (an other). Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 245, Level 1 High Street, Lower Hutt, 5011 | Registered & physical & service | 03 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anil Ranchord
Wellington, Wellington, 6021
Address used since 30 Sep 2015 |
Director | 17 Nov 2006 - current |
|
Rajendra Nagar
Island Bay, Wellington, 6023
Address used since 30 Sep 2015 |
Director | 17 Nov 2006 - current |
|
Provin Ragha Nagar
Melrose, Wellington, 6023
Address used since 30 Sep 2015 |
Director | 17 Nov 2006 - current |
|
Ajay Ranchord
Wellington, Wellington, 6021
Address used since 30 Sep 2015 |
Director | 17 Nov 2006 - current |
|
Paul Trevor Dentice
Wadestown, Wellington,
Address used since 16 Oct 1995 |
Director | 16 Oct 1995 - 23 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 51 Dudley Street, Lower Hutt | Registered & physical | 01 May 2007 - 03 Nov 2021 |
| Macalister Mazengarb, Level 7, Laptop House, 23 Waring Taylor Street, Wellington | Registered & physical | 05 Apr 2005 - 01 May 2007 |
| Macalister Mazengarb Perry Castle, Level 7, Laptop House, 23 Waring Taylor Street, Wellington | Registered & physical | 01 Apr 2003 - 05 Apr 2005 |
| Macalister Mazengarb, Level 7,baillieu House, 23 Waring Taylor Street, Wellington | Registered | 27 Apr 2001 - 01 Apr 2003 |
| Macalister Mazengarb, Level 7,baillieu House, 23 Waring Taylor Street, Wellington | Physical | 16 Oct 1995 - 16 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nagar Holdings Limited Shareholder NZBN: 9429046190031 Entity (NZ Limited Company) |
Houghton Bay Wellington 6023 |
23 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajay Ranchod Devi Manu Ranchord And Macalister Mazengarb Trust Company Limited Other (Other) |
Brooklyn Wellington 6021 |
10 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
River Miramar Pharmacy Ltd Other (Other) |
Island Bay Wellington |
23 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anil Ranchod, Devi Ranchod Macalister Mazengarb Trust Co Ltd Other (Other) |
Brooklyn Wellington 6021 |
23 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Provin Nagar Kalavanti Nagar And Linton Arundel Individual |
Melrose Wellington |
23 Apr 2007 - 22 Jul 2021 |
|
Ranchod, Adjay Individual |
Wellington |
23 Apr 2007 - 10 Dec 2010 |
|
Shree Radhe Trust Other |
Houghton Bay Wellington 6023 |
22 Jul 2021 - 23 Nov 2021 |
|
Dentice, Paul Trevor Individual |
Wadestown Wellington |
16 Oct 1995 - 23 Apr 2007 |
 |
Voideck Wgtn Limited 51 Dudley Street |
|
Pencarrow Solutions Limited 51 Dudley Street |
|
Avisons Home & Giftware Limited 51 Dudley Street |
|
Retaining & Civil Construction Limited 51 Dudley Street |
|
Tom Walker Building Limited 51 Dudley Street |
|
Heretaunga Developments Limited 51 Dudley Street |