General information

Emca Investments Limited

Type: NZ Limited Company (Ltd)
9429040802862
New Zealand Business Number
35423
Company Number
Registered
Company Status

Emca Investments Limited (issued a business number of 9429040802862) was incorporated on 20 Apr 1979. 2 addresses are currently in use by the company: 245, Level 1 High Street, Lower Hutt, Lower Hutt, 5011 (type: registered, physical). 51 Dudley St, Lower Hutt had been their registered address, until 03 May 2022. 48688 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 8960 shares (18.4 per cent of shares), namely:
Goldfinch, Philippa Ann (an individual) located at Beach Haven, Auckland postcode 0626,
Dunne, James Fraser (an individual) located at Atawhai, Nelson postcode 7010,
Brook, Michael Humphrey (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 3 shareholders hold 47.02 per cent of all shares (exactly 22892 shares); it includes
Bascand, Andrew John (an individual) - located at Lowry Bay, Lower Hutt,
Mcbeth, Alasdair Donald (an individual) - located at Lowry Bay, Lower Hutt,
Fraser, Duncan John (an individual) - located at Eastbourne, Wellington. The third group of shareholders, share allotment (8961 shares, 18.4%) belongs to 3 entities, namely:
Brook, Michael Humphrey, located at Karori, Wellington (an individual),
Fraser, Duncan John, located at Eastbourne, Wellington (an individual),
Goldfinch, Philippa Ann, located at Beach Haven, Auckland (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
245, Level 1 High Street, Lower Hutt, Lower Hutt, 5011 Registered & physical & service 03 May 2022
Directors
Name and Address Role Period
Duncan John Fraser
Lowry Bay, Eastbourne, 5013
Address used since 07 Aug 2002
Director 26 Sep 1991 - current
Gary Wong Too
Wai-iti Crescent, Lower Hutt, 5040
Address used since 09 Mar 2011
Director 30 Jul 1997 - current
William Smyth Fraser
Lower Hutt, 5013
Address used since 04 Oct 1991
Director 04 Oct 1991 - 26 Oct 2011
David John Handyside
Lower Hutt,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 16 Jun 2000
David Crosier Handyside
Levin,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 29 Jul 1997
Alfred Clifton Duncan
Lower Hutt,
Address used since 04 Oct 1991
Director 04 Oct 1991 - 04 Dec 1994
Addresses
Previous address Type Period
51 Dudley St, Lower Hutt Registered & physical 01 Jul 1997 - 03 May 2022
Financial Data
Financial info
48688
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8960
Shareholder Name Address Period
Goldfinch, Philippa Ann
Individual
Beach Haven
Auckland
0626
22 Feb 2023 - current
Dunne, James Fraser
Individual
Atawhai
Nelson
7010
22 Feb 2023 - current
Brook, Michael Humphrey
Individual
Karori
Wellington
6012
22 Feb 2023 - current
Shares Allocation #2 Number of Shares: 22892
Shareholder Name Address Period
Bascand, Andrew John
Individual
Lowry Bay
Lower Hutt
5013
22 Feb 2023 - current
Mcbeth, Alasdair Donald
Individual
Lowry Bay
Lower Hutt
5013
22 Feb 2023 - current
Fraser, Duncan John
Individual
Eastbourne
Wellington
20 Apr 1979 - current
Shares Allocation #3 Number of Shares: 8961
Shareholder Name Address Period
Brook, Michael Humphrey
Individual
Karori
Wellington
6012
22 Feb 2023 - current
Fraser, Duncan John
Individual
Eastbourne
Wellington
20 Apr 1979 - current
Goldfinch, Philippa Ann
Individual
Beach Haven
Auckland
0626
22 Feb 2023 - current
Shares Allocation #4 Number of Shares: 1365
Shareholder Name Address Period
Fraser, Duncan John
Individual
Eastbourne
Wellington
20 Apr 1979 - current
Shares Allocation #5 Number of Shares: 6510
Shareholder Name Address Period
Too, Gary Wong
Individual
Wai-iti Crescent
Lower Hutt
5040
20 Apr 1979 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Sylvia
Individual
P O Box 30137
Lower Hutt
20 Apr 1979 - 22 Feb 2023
Fraser, William Smyth
Individual
17 Cheviot Road
Eastbourne Lower Hutt
5040
20 Apr 1979 - 22 Feb 2023
Dunne, Gloria
Individual
P O Box 30137
Lower Hutt, Wellington
20 Apr 1979 - 22 Feb 2023
Fraser, Estate William Smyth
Individual
Lowry Bay
Lower Hutt
5013
20 Apr 1979 - 06 Jun 2013
Fraser, Lee Francis
Individual
Lower Hutt
Wellington
20 Apr 1979 - 22 Dec 2014
Fraser Trust, Lee Francis
Individual
Hutt Central
Lower Hutt
5010
20 Apr 1979 - 14 Apr 2015
Location
Companies nearby