General information
Em Infrastructure Limited
Type: NZ Limited Company (Ltd)9429041495384
New Zealand Business Number
5499800
Company Number
Registered
Company Status
Em Infrastructure Limited (issued a business number of 9429041495384) was launched on 14 Nov 2014. 2 addresses are in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: service, registered). 89 The Terrace, Wellington Central, Wellington had been their registered address, until 16 Jan 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shillson, David Peter (a director) located at Seatoun, Wellington postcode 6022. Businesscheck's database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical | 03 Nov 2021 |
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Service & registered | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Shillson
Seatoun, Wellington, 6022
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - current |
|
Gerald Fraser Fitzgerald
Khandallah, Wellington, 6035
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 08 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 03 Nov 2021 - 16 Jan 2023 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 14 Nov 2014 - 03 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillson, David Peter Director |
Seatoun Wellington 6022 |
17 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, John Dugald Flinders Individual |
Karori Wellington 6012 |
14 Nov 2014 - 17 Feb 2021 |
Location
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