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 02 May 2025), the company uses 1 address: 203 Glover Road, Hawera, Hawera, 4610 (types include: postal, office).
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 13 groups (23 shareholders in total). When considering the first group, 5 shares are held by 3 entities, namely:
Thomas, Andrew Kyle (an individual) located at Rd 14, Hawera postcode 4674,
Thomas, Edwin Scott (an individual) located at Rd 14, Hawera postcode 4674,
Thomas, Clayton Mark (an individual) located at Hawera, Hawera postcode 4610.
The second group consists of 3 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Kr Thomas Trustees Limited - located at Hawera, Hawera,
Thomas, Rachel Elsie - located at Rd 14, Hawera,
Thomas, Kevin Phillip - located at Rd 14, Hawera.
The 3rd share allotment (23 shares, 23%) belongs to 3 entities, namely:
Thomas, Carrie Jayne, located at Rd 14, Hawera (an individual),
Phil-Edward Trustees Limited, located at Hawera, Hawera (an entity),
Thomas, Andrew Kyle, located at Rd 14, Hawera (an individual).
Previous address
Address #1: 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: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Thomas, Andrew Kyle |
Rd 14 Hawera 4674 New Zealand |
24 Jan 2013 - |
| Individual | Thomas, Edwin Scott |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
| Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| 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 #3 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 #4 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 #5 Number of Shares: 8 | |||
| Individual | Thomas, Edwin Scott |
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, Claudia Estelle |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Thomas, Claudia Estelle |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Thomas, Edwin Scott |
Rd 14 Hawera 4674 New Zealand |
13 Jul 2022 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Thomas, Andrew Kyle |
Rd 14 Hawera 4674 New Zealand |
24 Jan 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Thomas, Carrie Jayne |
Rd 14 Hawera 4674 New Zealand |
18 May 2016 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Thomas, Clayton Mark |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Thomas, Sonya Jane |
Hawera Hawera 4610 New Zealand |
24 Jan 2013 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Director | Thomas, Kevin Phillip |
Rd 14 Hawera 4674 New Zealand |
02 Jul 2012 - |
| Shares Allocation #13 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
Western Harvest Limited
139 Princes Street
South Taranaki Plumbing Services Limited
139 Princes Street
Tru-line Machinery Limited
139 Princes Street
Tru-line Holdings Limited
139 Princes Street
Urban Group (nz) Limited
139 Princes Street
Weststone 2012 Limited
139 Princes Street