Emphatic Holdings Limited, a registered company, was incorporated on 08 Sep 1993. 9429038795855 is the NZBN it was issued. This company has been run by 4 directors: Sandra Margaret Peacocke - an active director whose contract started on 01 Oct 1993,
Mark Edwin Peacocke - an active director whose contract started on 01 Oct 1993,
Simon Francis Scott - an inactive director whose contract started on 08 Sep 1993 and was terminated on 01 Oct 1993,
Justin John Shone - an inactive director whose contract started on 08 Sep 1993 and was terminated on 01 Oct 1993.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: registered, physical).
Emphatic Holdings Limited had been using Bailey Ingham, 120 Maniapoto Street, Otorohanga as their registered address up to 11 Feb 2002.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Registered address used from 16 Mar 2000 to 11 Feb 2002
Address: Bailey Ingham, 120 Maniapoto Street, Otorohanga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga
Physical address used from 01 Jul 1997 to 11 Feb 2002
Address: 111 Collingwood Street, Hamilton
Registered address used from 04 Mar 1994 to 16 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Peacocke, M E |
R D 2 Hamilton |
08 Sep 1993 - |
Individual | Bailey, D C |
Otorohanga 3974 New Zealand |
08 Sep 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peacocke, Mark Edwin |
R D 2 Hamilton, (jointly With S M Peacocke) |
08 Sep 1993 - |
Individual | Peacocke, Sandra Margaret |
R D 2 Hamilton, (jointly With M E Peacocke) |
08 Sep 1993 - |
Sandra Margaret Peacocke - Director
Appointment date: 01 Oct 1993
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 17 Feb 2010
Mark Edwin Peacocke - Director
Appointment date: 01 Oct 1993
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 17 Feb 2010
Simon Francis Scott - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 01 Oct 1993
Address: Hamilton,
Address used since 08 Sep 1993
Justin John Shone - Director (Inactive)
Appointment date: 08 Sep 1993
Termination date: 01 Oct 1993
Address: Hamilton,
Address used since 08 Sep 1993
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