Emergency Management Solutions Limited, a registered company, was registered on 15 Sep 2005. 9429034539965 is the NZBN it was issued. This company has been run by 2 directors: Robert Joseph Durham - an active director whose contract started on 15 Sep 2005,
Alan Paul Grant Mycroft - an active director whose contract started on 15 Sep 2005.
Last updated on 21 Jun 2022, the BizDb data contains detailed information about 1 address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, registered).
Emergency Management Solutions Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up to 03 Mar 2016.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (49 shares 49 per cent) made up of 3 entities.
Previous addresses
Address: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Sep 2014 to 03 Mar 2016
Address: Vanessa Dodunski Chartered Accountant, 1181 Cameron Road, Greerton, Tauranga New Zealand
Registered address used from 26 Jan 2006 to 02 Sep 2014
Address: Vanessa Dodunski Chartered Accountant, 1181 Cameron Rd, Greerton, Tauranga New Zealand
Physical address used from 26 Jan 2006 to 02 Sep 2014
Address: Vanessa Dodunski, Chartered Accountants, Suite 1, 1277 Cameron Rd, Greerton, Tauranga
Registered & physical address used from 15 Sep 2005 to 26 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Alan Paul Grant Mycroft |
Pukehangi Rotorua 3015 New Zealand |
15 Sep 2005 - |
| Individual | Linda Mycroft |
Pukehangi Rotorua 3015 New Zealand |
24 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robert Joseph Durham |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Arnold Trustees 2014 Limited Shareholder NZBN: 9429041067574 |
Tauranga Tauranga 3110 New Zealand |
11 May 2016 - |
| Individual | Valerie Evelyn Durham |
Pyes Pa Tauranga 3112 New Zealand |
24 Feb 2012 - |
| Individual | Robert Joseph Durham |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Alan Paul Grant Mycroft |
Pukehangi Rotorua 3015 New Zealand |
15 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Trustees Of The Durham Family Trust | 20 Jan 2010 - 24 Feb 2012 | |
| Other | Null - Trustees The Mycroft Family Trust | 20 Jan 2010 - 24 Feb 2012 | |
| Other | Trustees Of The Durham Family Trust | 20 Jan 2010 - 24 Feb 2012 | |
| Other | Trustees The Mycroft Family Trust | 20 Jan 2010 - 24 Feb 2012 |
Robert Joseph Durham - Director
Appointment date: 15 Sep 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Feb 2015
Alan Paul Grant Mycroft - Director
Appointment date: 15 Sep 2005
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 01 Feb 2020
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 15 Jan 2010
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