General information

W J Emmerson Limited

Type: NZ Limited Company (Ltd)
9429040225944
New Zealand Business Number
162640
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

W J Emmerson Limited (issued a business number of 9429040225944) was registered on 26 Jun 1968. 4 addresses are in use by the company: 33 Wellwood Road, Rd 5, Hastings, 4175 (type: registered, physical). 513 Orchard Road, Hastings had been their registered address, up to 11 Mar 2022. 2000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25% of shares), namely:
Emmerson, Ian William (an individual) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Emmerson, William John (an individual) - located at Rd 5, Hastings. Next there is the next group of shareholders, share allocation (400 shares, 20%) belongs to 1 entity, namely:
Emmerson, Peter John, located at Mahora, Hastings (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to W J Emmerson Limited. Our information was last updated on 28 Jun 2023.

Current address Type Used since
Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jan 2009
33 Wellwood Road, Rd 5, Hastings, 4175 Registered & physical & service 11 Mar 2022
Contact info
64 6 8730670
Phone (Phone)
64 6 8730663
Phone (Phone)
deanw@emmersontransport.co.nz
Email
accountant@emmersontransport.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian William Emmerson
Rd 5, Hastings, 4175
Address used since 26 Jan 2009
Director 04 Sep 1987 - current
Peter John Emmerson
Mahora, Hastings, 4120
Address used since 15 Feb 2010
Director 19 Oct 2006 - current
William John Emmerson
Rd 5, Hastings, 4175
Address used since 15 Feb 2010
Director 04 Sep 1987 - 23 Feb 2018
Addresses
Principal place of activity
513 Orchard Road , Hastings , 4120
Previous address Type Period
513 Orchard Road, Hastings, 4120 Registered & physical 22 Feb 2010 - 11 Mar 2022
511 Orchard Road, Hastings 4120 Registered & physical 03 Jul 2009 - 22 Feb 2010
Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier Physical & registered 02 Feb 2009 - 03 Jul 2009
Wellwood Road, R D 5, Hastings Registered 13 Dec 2000 - 02 Feb 2009
C/- Emerson Transport Limited, 511 Orchard Road, Hastings Physical 24 Jun 1997 - 02 Feb 2009
Wellwood Road, R D 5, Hastings Physical 24 Jun 1997 - 24 Jun 1997
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Emmerson, Ian William
Individual
Rd 5
Hastings
4175
26 Jun 1968 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Emmerson, William John
Individual
Rd 5
Hastings
4175
26 Jun 1968 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Emmerson, Peter John
Individual
Mahora
Hastings
4120
26 Jun 1968 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Emmerson, Ian William
Individual
R D 5
Hastings
4175
09 Feb 2007 - current
Emmerson, Peter John
Individual
Mahora
Hastings
4120
09 Feb 2007 - current
Bell, Robin Joseph
Individual
Havelock North
09 Feb 2007 - current
Emmerson, William John
Individual
R D 5
Hastings
4175
09 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Emmerson, Isobel Jean
Individual
Rd 5
Hastings
26 Jun 1968 - 09 Feb 2007
Location
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