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EMBLEM LIMITED

● Registered
NZBN 9429039550477 · NZ Company No. 361964 · NZ Limited Company · Incorporated 1 Sep 1987

Emblem Limited was incorporated on 1 September 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14173 days.

Overview

NZ Business Number
9429039550477
Company Number
361964
Company Name
EMBLEM LIMITED
Previously Known As
EMBLEM INVESTMENTS LIMITED
before 15 May 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
1 September 1987 (Tuesday)
Status
Registered
Status History
Registered as of 1 September 1987 (Tuesday)
Date of Re-registration
8 March 1997 (Saturday)
Registered Office
Campbell Tyson Limited
1 Wesley Street
Pukekohe
Pukekohe
NZ 2120
Country of Origin
New Zealand
Address for Service
Campbell Tyson Limited
1 Wesley Street
Pukekohe
Pukekohe
NZ 2120
Postal Address File ID
Registered Office: 1121422
Address for Service: 1121422

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1992 to 25 October 1994
    C/o Brian Pilkington, 33 Selwyn St, Onehunga, Auckland
  2. From 25 October 1994 to 28 September 1999
    Racal House, 3 Margot St, Epsom
  3. From 28 September 1999 to 7 April 2003
    Ernst & Young, National Mutual Building, 37-41 Shortland Street, Auckland
  4. From 7 April 2003 to 11 August 2003
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 11 August 2003 to 26 May 2005
    Prince & Partners, 222 Main Road, Albany
  6. From 26 May 2005 to 9 March 2007
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
  7. From 9 March 2007 to 7 November 2013
    Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Byrce & Anglesea Streets, Hamilton, NZ
  8. From 7 November 2013 to 13 June 2016
    Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, NZ 3204

Address for Service

  1. From 1 April 1998 to 28 September 1999
    37-41 Shortland St, Auckland
  2. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
  3. From 28 September 1999 to 7 April 2003
    C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  4. From 7 April 2003 to 11 August 2003
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 11 August 2003 to 26 May 2005
    Prince & Partners, P O Box 300-662, Albany, Auckland
  6. From 26 May 2005 to 9 March 2007
    C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
  7. From 9 March 2007 to 7 November 2013
    Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Byrce & Anglesea Streets, Hamilton, NZ
  8. From 7 November 2013 to 13 June 2016
    Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, NZ 3204

Address for Records

  1. From 2 March 2007 to 2 March 2007
    Ernst & Young, 15th Floor, Nation Mutual Centre, 37-41 Shortland Street, Auckland

Company Director

1 listed
CB
Clyde Edmund BUCKINGHAM
Appointed 6 Jul 1988 · 46 Galloway Road, Rd 1, Papakura, NZ, 2580

Company Shareholders

3 share parcels · 10,025 shares total

Share allocation 1
6,281 shares (62.65%)
Clyde Edmund BUCKINGHAM
46 Galloway Road, Karaka, Rd 1, South Auckland
Share allocation 2
3,244 shares (32.36%)
Company No.: 5521705
NZBN: 9429041526569
VULCAN TRUSTEE CO (2015) LIMITED
18 High Street, Auckland Central, Auckland
Patricia Gabrielle BUCKINGHAM
46 Galloway Road, Karaka, Rd 1, South Auckland
Clyde Edmund BUCKINGHAM
46 Galloway Road, Karaka, Rd 1, South Auckland
Share allocation 3
500 shares (4.99%)
Patricia Gabrielle BUCKINGHAM
46 Galloway Road, Karaka, Rd 1, South Auckland