Emulco Limited, a registered company, was registered on 14 Mar 2008. 9429032864922 is the number it was issued. "Bituminous product mfg" (ANZSIC C170910) is how the company is classified. The company has been managed by 11 directors: Robert Geoffrey Mcgregor Clarke - an active director whose contract started on 14 Mar 2008,
Jeffry Edwin Oldman - an active director whose contract started on 01 May 2008,
William James Luff - an active director whose contract started on 22 Nov 2023,
Kate Emma Ayers - an active director whose contract started on 31 Jan 2024,
Douglas Adolf Carrasco - an inactive director whose contract started on 14 Dec 2022 and was terminated on 31 Jan 2024.
Updated on 04 Aug 2024, our data contains detailed information about 1 address: 345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 (type: registered, service).
Emulco Limited had been using Mcarthurs Road, Harewood, Christchurch as their registered address up until 13 May 2013.
A total of 80 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (50%).
Other active addresses
Address #4: 345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 New Zealand
Registered & service address used from 05 Dec 2023
Principal place of activity
9/2 Owens Place, Mt Maunganui, Tauranga, 3116 New Zealand
Previous address
Address #1: Mcarthurs Road, Harewood, Christchurch New Zealand
Registered & physical address used from 14 Mar 2008 to 13 May 2013
Basic Financial info
Total number of Shares: 80
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Isaac Construction Limited Shareholder NZBN: 9429031981293 |
Harewood Christchurch |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Downer New Zealand Limited Shareholder NZBN: 9429039194114 |
Wiri Auckland 2104 New Zealand |
29 May 2008 - |
Robert Geoffrey Mcgregor Clarke - Director
Appointment date: 14 Mar 2008
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 Mar 2010
Jeffry Edwin Oldman - Director
Appointment date: 01 May 2008
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 25 Mar 2010
William James Luff - Director
Appointment date: 22 Nov 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 22 Nov 2023
Kate Emma Ayers - Director
Appointment date: 31 Jan 2024
Address: Feilding, Feilding, 4702 New Zealand
Address used since 31 Jan 2024
Douglas Adolf Carrasco - Director (Inactive)
Appointment date: 14 Dec 2022
Termination date: 31 Jan 2024
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 14 Dec 2022
Alister Gordon Mcdonald - Director (Inactive)
Appointment date: 04 Dec 2015
Termination date: 22 Nov 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Dec 2015
Murray Edward Robertson - Director (Inactive)
Appointment date: 13 Sep 2017
Termination date: 14 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2017
Paul Gerard Mciver - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 13 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2014
Nathan Kidd - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 01 May 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 17 Dec 2014
Brian Stuart Warren - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 04 Dec 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 14 Mar 2008
Andrew Arthur William Titter - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 24 Mar 2011
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Mar 2010
Bay Commercial Holdings Limited
1 Owens Place
Harington Street Liquor Limited
1 Owens Place
Mount Liquor Limited
1 Owens Place
Atlas Consulting Limited
1 Owens Place
Hospitality Help Limited
1 Owens Place
Tauranga Liquor Limited
1 Owens Place
Colas Limited
13 Mclean Street
Isaac Asphalt Limited
9/2 Owens Place
Saproof Limited
Mcelroy Dutt & Thomson