General information
Emmons Developments New Zealand Limited
Type: NZ Limited Company (Ltd)9429039396532
New Zealand Business Number
411334
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Emmons Developments New Zealand Limited (NZBN 9429039396532) was incorporated on 05 Dec 1988. 13 addresess are currently in use by the company: 112 Cashel Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 1, 149 Victoria Street, Christchurch had been their registered address, up to 11 Jun 2024. Emmons Developments New Zealand Limited used other names, namely: Kayman Developments Limited from 05 Dec 1988 to 29 Jun 1989. 2567265 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2567265 shares (100% of shares), namely:
Emmons Holdco Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Emmons Developments New Zealand Limited. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 14 Jul 2016 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Records & other (Address for Records) | 09 May 2017 |
| 117a Maidstone Road, Ilam, Christchurch, 8041 | Postal | 04 Apr 2023 |
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin William Bridge
St Albans, Christchurch, 8052
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Samuel Moses Jude Cottier
Khandallah, Wellington, 6035
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Naoaki Sun
#15-01 Reignwood Hamilton Scotts, Singapore 228229,
Address used since 24 Dec 2014 |
Director | 26 Jan 1990 - 31 May 2024 |
|
Yun Cheun Bobby Tai
Ilam, Christchurch, 8041
Address used since 10 Apr 2019
Christchurch Central, Christchurch, 8013
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 31 May 2024 |
|
Chung Li Sun
#15-01 Cairnhill Crest, Singapore 229811,
Address used since 24 Dec 2014 |
Director | 09 Oct 1999 - 20 May 2016 |
|
Lilien Sun
#15-01 Cairnhill Crest, Singapore 229811,
Address used since 24 Dec 2014 |
Director | 01 Jul 2008 - 20 May 2016 |
|
Etsumei Son
Chateau Eliza, Singapore 0923,
Address used since 06 Nov 1998 |
Director | 06 Nov 1998 - 22 Jul 2008 |
|
Jackson S.c. Lam
Monterey Park, Los Angeles, Ca 91754, Usa,
Address used since 09 Oct 1999 |
Director | 09 Oct 1999 - 01 Jul 2006 |
|
Joji Otomo
101 Victoria Street, Singapore 0718,
Address used since 22 Jan 1990 |
Director | 22 Jan 1990 - 06 Nov 1998 |
|
Tetsuzo Ota
Megruo-ku Tokyo, Tokyo, Japan,
Address used since 22 Jan 1990 |
Director | 22 Jan 1990 - 06 Nov 1998 |
|
Mitsunobu Numabe
22 Hopkins Cres, Kohimarama, Auckland 5,
Address used since 26 Jan 1990 |
Director | 26 Jan 1990 - 06 Nov 1998 |
|
Chung Li Sun
Roppongi Minato-ku, Tokyo, Japan,
Address used since 26 Jan 1990 |
Director | 26 Jan 1990 - 06 Nov 1998 |
|
Shiro Otomo
Roppongi Minato-ku, Tokyo, Japan,
Address used since 26 Jan 1990 |
Director | 26 Jan 1990 - 06 Nov 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 04 Apr 2023 |
| 117a Maidstone Road, Ilam, Christchurch, 8041 | Registered & service | 14 Apr 2023 |
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Records | 16 Oct 2023 |
| 112 Cashel Street, Christchurch Central, Christchurch, 8011 | Records | 31 May 2024 |
| 112 Cashel Street, Christchurch Central, Christchurch, 8011 | Registered & service | 11 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch, 8013 | Registered & service | 25 Oct 2023 - 11 Jun 2024 |
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Aug 2013 - 14 Jul 2016 |
| Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 | Physical & registered | 20 May 2011 - 28 Aug 2013 |
| Koller & Koller, 2nd Floor, 153 Hereford Street, Christchurch | Registered & physical | 05 Aug 1999 - 20 May 2011 |
| 4th Floor, Sun Alliance House, 76 Hereford Street, Christchurch | Physical & registered | 05 Aug 1999 - 05 Aug 1999 |
| 116 Riccarton Road, Christchurch | Registered | 15 Apr 1996 - 05 Aug 1999 |
| Offices Of Koller & Koller, 76 Hereford Street, Christchurch | Registered | 01 Nov 1994 - 15 Apr 1996 |
| 15th Floor, National Mutual Centre, Shortland Street, Aucklands | Registered | 03 Jul 1991 - 01 Nov 1994 |
Financial Data
Financial info
2567265
Total number of Shares
March
Annual return filing month
June
Financial report filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2567265
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmons Holdco Limited Shareholder NZBN: 9429052073342 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Etsumei Individual |
#14-00 Chateau Eliza Singapore 0923 |
05 Dec 1988 - 22 Jul 2008 |
|
Sun, Naoaki Individual |
#15-01 Reignwood Hamilton Scotts Singapore 228229 |
02 Apr 2004 - 31 May 2024 |
|
Numabe, Mitsunobu Individual |
Minato-ku Tokyo Japan |
05 Dec 1988 - 22 Sep 2009 |
|
Sun, Lilien Individual |
#15-01 Cairnhill Crest Singapore 229811 |
22 Jul 2008 - 13 Jun 2016 |
|
Sun, Chung Li Individual |
#15-01 Cairnhill Crest Singapore 229811 |
22 Jul 2008 - 13 Jun 2016 |
Location
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|
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|
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|
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|
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