General information
Emerson Towing Limited
Type: NZ Limited Company (Ltd)9429041930274
New Zealand Business Number
5778148
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Emerson Towing Limited (issued an NZ business number of 9429041930274) was registered on 21 Aug 2015. 2 addresses are currently in use by the company: 731 Beach Road, Browns Bay, Auckland, 0630 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shields Brothers Holdings Limited (an entity) located at Browns Bay, North Shore City postcode 0630. "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Emerson Towing Limited. The Businesscheck information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 731 Beach Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 21 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Jason Shields
Coatesville, 0793
Address used since 24 Mar 2025
Riverhead, Riverhead, 0820
Address used since 23 Nov 2016
Rd 3, Coatesville, 0793
Address used since 23 Mar 2019 |
Director | 21 Aug 2015 - current |
|
Jason Christopher Shields
Rothesay Bay, Auckland, 0630
Address used since 29 Oct 2023
Rothesay Bay, Auckland, 0630
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - current |
|
Christopher Albert Shields
Rd 4, Albany, 0794
Address used since 09 Nov 2015 |
Director | 21 Aug 2015 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shields Brothers Holdings Limited Shareholder NZBN: 9429034527870 Entity (NZ Limited Company) |
Browns Bay North Shore City 0630 |
21 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shields Brothers Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1698758 |
| Country of origin | NZ |
| Address |
731 Beach Road Browns Bay Auckland 0630 |
Location
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|
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|
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