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Euromarc Industries Limited

Type: NZ Limited Company (Ltd)
9429030603042
NZBN
3905698
Company Number
Registered
Company Status
Current address
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 09 Sep 2015

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).

Addresses

Previous address

Address: 139 Princes Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 02 Jul 2012 to 09 Sep 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 23
Individual Thomas, Carrie Jayne Rd 14
Hawera
4674
New Zealand
Entity (NZ Limited Company) Phil-edward Trustees Limited
Shareholder NZBN: 9429030661097
Hawera
Hawera
4610
New Zealand
Individual Thomas, Andrew Kyle Rd 14
Hawera
4674
New Zealand
Shares Allocation #2 Number of Shares: 23
Entity (NZ Limited Company) Phil-edward Trustees Limited
Shareholder NZBN: 9429030661097
Hawera
Hawera
4610
New Zealand
Individual Thomas, Sonya Jane Hawera
Hawera
4610
New Zealand
Individual Thomas, Clayton Mark Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Thomas, Claudia Estelle Rd 14
Hawera
4674
New Zealand
Entity (NZ Limited Company) Phil-edward Trustees Limited
Shareholder NZBN: 9429030661097
Hawera
Hawera
4610
New Zealand
Individual Thomas, Edwin Scott Rd 14
Hawera
4674
New Zealand
Shares Allocation #4 Number of Shares: 38
Entity (NZ Limited Company) Kr Thomas Trustees Limited
Shareholder NZBN: 9429041716281
Hawera
Hawera
4610
New Zealand
Individual Thomas, Rachel Elsie Rd 14
Hawera
4674
New Zealand
Director Thomas, Kevin Phillip Rd 14
Hawera
4674
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Thomas, Claudia Estelle Rd 14
Hawera
4674
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Thomas, Edwin Scott Rd 14
Hawera
4674
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Thomas, Andrew Kyle Rd 14
Hawera
4674
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Thomas, Carrie Jayne Rd 14
Hawera
4674
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Thomas, Clayton Mark Hawera
Hawera
4610
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Thomas, Sonya Jane Hawera
Hawera
4610
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Thomas, Kevin Phillip Rd 14
Hawera
4674
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Thomas, Rachel Elsie Rd 14
Hawera
4674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prestidge, Brian Edward Hawera
Hawera
4610
New Zealand
Directors

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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