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EMISSARY HOLDINGS LIMITED

Removed
NZBN 9429040356228 · NZ Company No. 139945 · NZ Limited Company · Incorporated 11 Oct 1979

Emissary Holdings Limited was incorporated on 11 October 1979 (Thursday) and as of 5 December 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040356228
Company Number
139945
Company Name
EMISSARY HOLDINGS LIMITED
Previously Known As
GILMOUR PROPERTIES LIMITED
before 15 September 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
11 October 1979 (Thursday)
Status
Removed
Status History
Removed as of 14 October 2008 (Tuesday)
Registered as of 11 October 1979 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-harts, Chartered Accountants
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-harts, Chartered Accountants
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 August 1995 to 18 September 1997
    66 Avonhead Road, Christchurch 4
  2. From 18 September 1997 to 15 February 1999
    49 Merrin Street, Avonhead, Christchurch
  3. From 15 February 1999 to 31 May 1999
    4 Denley Gardens, Christchurch
  4. From 31 May 1999 to 22 May 2000
    236 Clyde Road, Fendalton, Christchurch
  5. From 22 May 2000 to 1 October 2002
    C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
  6. From 1 October 2002 to 4 April 2005
    Level 6, 293 Durham Street, Christchurch

Address for Records

  1. From 1 July 1997 to 30 March 2005
    49 Merrin Street, Avonhead, Christchurch

Address for Service

  1. From 18 September 1997 to 7 September 1998
    49 Merrin Street, Avonhead, Christchurch
  2. From 7 September 1998 to 15 February 1999
    4 Denley Gardens, Christchurch
  3. From 15 February 1999 to 31 May 1999
    49 Merrin Street, Christchurch 8004
  4. From 31 May 1999 to 22 May 2000
    236 Clyde Road, Fendalton, Christchurch
  5. From 22 May 2000 to 1 October 2002
    C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
  6. From 22 May 2000 to 22 May 2000
    C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
  7. From 1 October 2002 to 4 April 2005
    Level 6, 293 Durham Street, Christchurch

Company Director

1 listed
DG
Denis John GILMOUR
Appointed 13 Aug 1990 · 8 Wroxton Terrace, Fendalton, Christchurch

Company Shareholders

2 share parcels · 21,000 shares total

Share allocation 1
6,300 shares (30%)
Lesley Ann GILMOUR
8 Wroxton Terrace, Fendalton, Christchurch
Share allocation 2
14,700 shares (70%)
Denis John GILMOUR
8 Wroxton Terrace, Fendalton, Christchurch