Euromarc Industries Limited was registered on 02 Jul 2012 and issued an NZ business identifier of 9429030603042. This registered LTD company has been supervised by 3 directors: Kevin Phillip Thomas - an active director whose contract started on 02 Jul 2012,
Clayton Mark Thomas - an active director whose contract started on 24 Jan 2013,
Andrew Kyle Thomas - an active director whose contract started on 05 Feb 2018.
As stated in BizDb's data (updated on 27 Mar 2024), the company uses 1 address: 139 Princes Street, Hawera, Hawera, 4610 (types include: physical, registered).
Until 09 Sep 2015, Euromarc Industries Limited had been using 139 Princes Street, Hawera, Hawera as their registered address.
A total of 100 shares are allotted to 12 groups (20 shareholders in total). When considering the first group, 23 shares are held by 3 entities, namely:
Thomas, Carrie Jayne (an individual) located at Rd 14, Hawera postcode 4674,
Phil-Edward Trustees Limited (an entity) located at Hawera, Hawera postcode 4610,
Thomas, Andrew Kyle (an individual) located at Rd 14, Hawera postcode 4674.
The second group consists of 3 shareholders, holds 23 per cent shares (exactly 23 shares) and includes
Phil-Edward Trustees Limited - located at Hawera, Hawera,
Thomas, Sonya Jane - located at Hawera, Hawera,
Thomas, Clayton Mark - located at Hawera, Hawera.
The 3rd share allotment (8 shares, 8%) belongs to 3 entities, namely:
Thomas, Claudia Estelle, located at Rd 14, Hawera (an individual),
Phil-Edward Trustees Limited, located at Hawera, Hawera (an entity),
Thomas, Edwin Scott, located at Rd 14, Hawera (an individual).
Previous address
Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 02 Jul 2012 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Individual | Thomas, Carrie Jayne |
Rd 14 Hawera 4674 New Zealand |
18 May 2016 - |
Entity (NZ Limited Company) | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
Individual | Thomas, Andrew Kyle |
Rd 14 Hawera 4674 New Zealand |
24 Jan 2013 - |
Shares Allocation #2 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
Individual | Thomas, Sonya Jane |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Thomas, Claudia Estelle |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
Entity (NZ Limited Company) | Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
Individual | Thomas, Edwin Scott |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
Shares Allocation #4 Number of Shares: 38 | |||
Entity (NZ Limited Company) | Kr Thomas Trustees Limited Shareholder NZBN: 9429041716281 |
Hawera Hawera 4610 New Zealand |
18 May 2016 - |
Individual | Thomas, Rachel Elsie |
Rd 14 Hawera 4674 New Zealand |
24 Jan 2013 - |
Director | Thomas, Kevin Phillip |
Rd 14 Hawera 4674 New Zealand |
02 Jul 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Thomas, Claudia Estelle |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Thomas, Edwin Scott |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Thomas, Andrew Kyle |
Rd 14 Hawera 4674 New Zealand |
24 Jan 2013 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Thomas, Carrie Jayne |
Rd 14 Hawera 4674 New Zealand |
18 May 2016 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Thomas, Sonya Jane |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Thomas, Kevin Phillip |
Rd 14 Hawera 4674 New Zealand |
02 Jul 2012 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Thomas, Rachel Elsie |
Rd 14 Hawera 4674 New Zealand |
24 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prestidge, Brian Edward |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - 18 May 2016 |
Kevin Phillip Thomas - Director
Appointment date: 02 Jul 2012
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 12 Jul 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 02 Jul 2012
Clayton Mark Thomas - Director
Appointment date: 24 Jan 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 12 Jul 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Jan 2013
Andrew Kyle Thomas - Director
Appointment date: 05 Feb 2018
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 05 Feb 2018
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