General information

Euromarc Industries Limited

Type: NZ Limited Company (Ltd)

9429030603042

New Zealand Business Number

3905698

Company Number

Registered

Company Status

Euromarc Industries Limited (NZBN 9429030603042) was registered on 02 Jul 2012. 5 addresess are currently in use by the company: 203 Glover Road, Hawera, Hawera, 4610 (type: postal, office). 139 Princes Street, Hawera, Hawera had been their registered address, until 09 Sep 2015. 100 shares are allotted to 23 shareholders who belong to 13 shareholder groups. The first group includes 3 entities and holds 5 shares (5 per cent of shares), 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. When considering the second group, a total of 3 shareholders hold 33 per cent of all shares (33 shares); it includes
Kr Thomas Trustees Limited (an entity) - located at Hawera, Hawera,
Thomas, Rachel Elsie (an individual) - located at Rd 14, Hawera,
Thomas, Kevin Phillip (a director) - located at Rd 14, Hawera. Next there is the 3rd group of shareholders, 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). Our data was last updated on 02 May 2025.

Current address	Type	Used since
139 Princes Street, Hawera, Hawera, 4610	Physical & registered & service	09 Sep 2015
203 Glover Road, Hawera, Hawera, 4610	Postal & office & delivery	23 Sep 2024

Last updated: 02 May 2025

Contact info

64 06 2786006

Phone

accounts@euromarc.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Kevin Phillip Thomas Rd 14, Hawera, 4674 Address used since 12 Jul 2018 Hawera, Hawera, 4610 Address used since 02 Jul 2012	Director	02 Jul 2012 - current
Clayton Mark Thomas Hawera, Hawera, 4610 Address used since 12 Jul 2018 Hawera, Hawera, 4610 Address used since 24 Jan 2013	Director	24 Jan 2013 - current
Andrew Kyle Thomas Rd 14, Hawera, 4674 Address used since 05 Feb 2018	Director	05 Feb 2018 - current

Addresses

Previous address	Type	Period
139 Princes Street, Hawera, Hawera, 4610	Registered & physical	02 Jul 2012 - 09 Sep 2015

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

19 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Thomas, Andrew Kyle Individual	Rd 14 Hawera 4674	24 Jan 2013 - current
Thomas, Edwin Scott Individual	Rd 14 Hawera 4674	13 Jul 2022 - current
Thomas, Clayton Mark Individual	Hawera Hawera 4610	24 Jan 2013 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Kr Thomas Trustees Limited Shareholder NZBN: 9429041716281 Entity (NZ Limited Company)	Hawera Hawera 4610	18 May 2016 - current
Thomas, Rachel Elsie Individual	Rd 14 Hawera 4674	24 Jan 2013 - current
Thomas, Kevin Phillip Director	Rd 14 Hawera 4674	02 Jul 2012 - current

Shares Allocation #3 Number of Shares: 23

Shareholder Name	Address	Period
Thomas, Carrie Jayne Individual	Rd 14 Hawera 4674	18 May 2016 - current
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Entity (NZ Limited Company)	Hawera Hawera 4610	24 Jan 2013 - current
Thomas, Andrew Kyle Individual	Rd 14 Hawera 4674	24 Jan 2013 - current

Shares Allocation #4 Number of Shares: 23

Shareholder Name	Address	Period
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Entity (NZ Limited Company)	Hawera Hawera 4610	24 Jan 2013 - current
Thomas, Sonya Jane Individual	Hawera Hawera 4610	24 Jan 2013 - current
Thomas, Clayton Mark Individual	Hawera Hawera 4610	24 Jan 2013 - current

Shares Allocation #5 Number of Shares: 8

Shareholder Name	Address	Period
Thomas, Edwin Scott Individual	Rd 14 Hawera 4674	13 Jul 2022 - current
Phil-edward Trustees Limited Shareholder NZBN: 9429030661097 Entity (NZ Limited Company)	Hawera Hawera 4610	24 Jan 2013 - current
Thomas, Claudia Estelle Individual	Rd 14 Hawera 4674	13 Jul 2022 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Claudia Estelle Individual	Rd 14 Hawera 4674	13 Jul 2022 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Edwin Scott Individual	Rd 14 Hawera 4674	13 Jul 2022 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Andrew Kyle Individual	Rd 14 Hawera 4674	24 Jan 2013 - current

Shares Allocation #9 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Carrie Jayne Individual	Rd 14 Hawera 4674	18 May 2016 - current

Shares Allocation #10 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Clayton Mark Individual	Hawera Hawera 4610	24 Jan 2013 - current

Shares Allocation #11 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Sonya Jane Individual	Hawera Hawera 4610	24 Jan 2013 - current

Shares Allocation #12 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Kevin Phillip Director	Rd 14 Hawera 4674	02 Jul 2012 - current

Shares Allocation #13 Number of Shares: 1

Shareholder Name	Address	Period
Thomas, Rachel Elsie Individual	Rd 14 Hawera 4674	24 Jan 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Prestidge, Brian Edward Individual	Hawera Hawera 4610	24 Jan 2013 - 18 May 2016

Location

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