Emquip International Limited
Type: NZ Limited Company (Ltd)Emquip International Limited (issued a New Zealand Business Number of 9429034711323) was registered on 22 Jun 2005. 2 addresses are currently in use by the company: 106 Alfredton Road, Eketahuna, 4900 (type: registered, service). 316-322 Queen Street, Masterton had been their registered address, until 18 May 2023. Emquip International Limited used other aliases, namely: Emquip (Nz) Limited from 22 Jun 2005 to 25 Aug 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 20 shares (20% of shares), namely:
J B Booth Trustees Limited (an entity) located at Rd 7, Carterton postcode 5887,
Booth, John Bertram (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Latta Thompson, Heather (an individual) - located at Marton, Marton. Next there is the third group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Thompson, Brent, located at Marton, Marton (a director). Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Physical | 21 Oct 2021 |
| 106 Alfredton Road, Eketahuna, 4900 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Bertram Booth
Rd 7, Masterton, 5887
Address used since 23 Jun 2015 |
Director | 22 Jun 2005 - current |
|
Brent Thompson
Marton, Marton, 4710
Address used since 10 May 2023
Lansdowne, Masterton, 5810
Address used since 07 Mar 2015
Rd 7, Masterton, 5887
Address used since 12 Mar 2019 |
Director | 24 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 316-322 Queen Street, Masterton, 5810 | Registered & service | 21 Oct 2021 - 18 May 2023 |
| 40 Perry Street, Masterton, 5840 | Registered & physical | 24 Apr 2020 - 21 Oct 2021 |
| 40 Perry Street, Masterton, 5840 | Physical | 10 Oct 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5840 | Registered | 27 Sep 2019 - 24 Apr 2020 |
| 40 Perry Street, Masterton, 5810 | Registered | 18 Apr 2013 - 27 Sep 2019 |
| 40 Perry Street, Masterton, 5810 | Physical | 06 May 2011 - 10 Oct 2019 |
| 40 Perry Street, Masterton, 5810 | Registered | 06 May 2011 - 18 Apr 2013 |
| 41 Perry Street, Masterton | Physical & registered | 22 Jun 2005 - 06 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J B Booth Trustees Limited Shareholder NZBN: 9429051536923 Entity (NZ Limited Company) |
Rd 7 Carterton 5887 |
08 Apr 2025 - current |
|
Booth, John Bertram Individual |
Masterton |
22 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latta Thompson, Heather Individual |
Marton Marton 4710 |
10 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Brent Director |
Marton Marton 4710 |
10 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhouse Trustees Limited Shareholder NZBN: 9429036969166 Company Number: 1123506 Entity |
Masterton 5810 |
22 Jun 2005 - 08 Apr 2025 |
|
Ratadale Nominees Limited Shareholder NZBN: 9429037114992 Company Number: 1085276 Entity |
Wellington |
22 Jun 2005 - 10 Sep 2018 |
|
Ratadale Nominees Limited Shareholder NZBN: 9429037114992 Company Number: 1085276 Entity |
Wellington |
22 Jun 2005 - 10 Sep 2018 |
 |
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Northco Insurance Brokers Limited 34 Perry Street |
|
Henley Trust 2003 39 Perry Street |
|
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|
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