General information

Emblem Limited

Type: NZ Limited Company (Ltd)
9429039550477
New Zealand Business Number
361964
Company Number
Registered
Company Status

Emblem Limited (issued an NZBN of 9429039550477) was started on 01 Sep 1987. 2 addresses are currently in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: physical, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, up until 13 Jun 2016. Emblem Limited used other aliases, namely: Emblem Investments Limited from 01 Sep 1987 to 15 May 1995. 10025 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9525 shares (95.01% of shares), namely:
Vulcan Trustee Co (2015) Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010,
Buckingham, Patricia Gabrielle (an individual) located at Karaka, Rd 1, South Auckland. When considering the second group, a total of 1 shareholder holds 4.99% of all shares (exactly 500 shares); it includes
Buckingham, Patricia Gabrielle (an individual) - located at Karaka, Rd 1, South Auckland. Our information was updated on 18 Apr 2024.

Current address Type Used since
1 Wesley Street, Pukekohe, Pukekohe, 2120 Physical & service & registered 13 Jun 2016
Directors
Name and Address Role Period
Patricia Gabrielle Buckingham
Rd 1, Papakura, 2580
Address used since 04 Aug 2021
Director 04 Aug 2021 - current
Clyde Edmund Buckingham
Rd 1, Papakura, 2580
Address used since 07 May 2010
Director 06 Jul 1988 - 04 Aug 2021
Brian Charles Pilkington
Epsom,
Address used since 06 Jul 1988
Director 06 Jul 1988 - 20 May 1993
Addresses
Previous address Type Period
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & registered 07 Nov 2013 - 13 Jun 2016
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Byrce & Anglesea Streets, Hamilton Registered & physical 09 Mar 2007 - 07 Nov 2013
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 26 May 2005 - 09 Mar 2007
Prince & Partners, P O Box 300-662, Albany, Auckland Physical 11 Aug 2003 - 26 May 2005
Prince & Partners, 222 Main Road, Albany Registered 11 Aug 2003 - 26 May 2005
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 07 Apr 2003 - 11 Aug 2003
Ernst & Young, National Mutual Building, 37-41 Shortland Street, Auckland Registered 28 Sep 1999 - 07 Apr 2003
C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
37-41 Shortland St, Auckland Physical 01 Apr 1998 - 28 Sep 1999
Racal House, 3 Margot St, Epsom Registered 25 Oct 1994 - 28 Sep 1999
C/o Brian Pilkington, 33 Selwyn St, Onehunga, Auckland Registered 20 Feb 1992 - 25 Oct 1994
Financial Data
Financial info
10025
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9525
Shareholder Name Address Period
Vulcan Trustee Co (2015) Limited
Shareholder NZBN: 9429041526569
Entity (NZ Limited Company)
Auckland Central
Auckland
Null 1010
15 Sep 2015 - current
Buckingham, Patricia Gabrielle
Individual
Karaka, Rd 1
South Auckland
01 Sep 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Buckingham, Patricia Gabrielle
Individual
Karaka, Rd 1
South Auckland
01 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Buckingham, Clyde Edmund
Individual
Karaka, Rd 1
South Auckland
02 Apr 2004 - 10 Feb 2022
Buckingham, Clyde Edmund
Individual
Karaka, Rd 1
South Auckland
02 Apr 2004 - 10 Feb 2022
Buckingham, Clyde Edmund
Individual
Karaka, Rd 1
South Auckland
02 Apr 2004 - 10 Feb 2022
Buckingham, Clyde Edmund
Individual
Karaka, Rd 1
South Auckland
02 Apr 2004 - 10 Feb 2022
Porus, Jack Lee
Individual
Remuera
Auckland
1050
10 Feb 2022 - 31 Mar 2023
Buckingham, Clyde Edmund
Individual
Karaka, Rd 1
South Auckland
02 Apr 2004 - 10 Feb 2022
Pyne, Vance Clyde
Individual
Rd 1
Papakura
2580
10 Feb 2022 - 31 Mar 2023
Arkell, Nigel Richard
Individual
National Mutual Centre
Shortland Street, Auckland
02 Apr 2004 - 02 Apr 2004
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
02 Apr 2004 - 08 Dec 2006
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
02 Apr 2004 - 08 Dec 2006
Location