General information
Emirau Services Limited
Type: NZ Limited Company (Ltd)9429040149486
New Zealand Business Number
175435
Company Number
Removed
Company Status
Emirau Services Limited (New Zealand Business Number 9429040149486) was launched on 08 Sep 1948. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their registered address, until 22 Feb 2012. Emirau Services Limited used other aliases, namely: Emirau Finance Limited from 08 Sep 1948 to 09 Dec 1987. 2500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500 shares (100% of shares), namely:
Marshall, Wayne Selwyn (an individual) located at Morrinsville, Morrinsville postcode 3300. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 22 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Selwyn Marshall
Morrinsville, Morrinsville, 3300
Address used since 10 May 2021
Greenhithe, North Shore City, 0632
Address used since 14 Feb 2011
Glenfield, Auckland, 0629
Address used since 22 Jun 2018 |
Director | 29 May 1987 - current |
|
Trevor David Cooper
R D 5, Morrinsville, 3375
Address used since 14 Feb 2011 |
Director | 29 May 1987 - 14 Feb 2011 |
|
John Deube
Morrinsville,
Address used since 08 Sep 1948 |
Director | 08 Sep 1948 - 29 May 1987 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 09 Jun 2000 - 22 Feb 2012 |
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 09 Jun 2000 - 09 Jun 2000 |
| 41 Moorhouse Street,, Morrinsville. | Physical | 22 Sep 1997 - 22 Sep 1997 |
| As Per Registered Office | Physical | 22 Sep 1997 - 22 Feb 2012 |
| 41 Moorhouse Street,, Morrinsville. | Registered | 22 Sep 1997 - 09 Jun 2000 |
Financial Data
Financial info
2500
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Wayne Selwyn Individual |
Morrinsville Morrinsville 3300 |
08 Sep 1948 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Trevor David Individual |
R D 5 Morrinsville 3375 |
08 Sep 1948 - 13 Apr 2011 |
Location
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