Emergency Management Holdings Limited (issued an NZBN of 9429035512080) was incorporated on 25 Feb 2004. 2 addresses are currently in use by the company: 1 Glenrae Grove, Silverstream, Upper Hutt, 5019 (type: registered, physical). Level 1, 57 Willis Street, Wellington, Wellington had been their physical address, up until 08 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 20 shares (20% of shares), namely:
Foster, Nigel (an individual) located at Te Aro, Wellington postcode 6011,
Foster, Martine (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Nolan, Matthew (an individual) - located at Silverstream, Upper Hutt. "Emergency service - other than defence and police" (ANZSIC O771330) is the classification the Australian Bureau of Statistics issued to Emergency Management Holdings Limited. Our information was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Glenrae Grove, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 08 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Nigel Boyd Foster
Te Aro, Wellington, 6011
Address used since 16 Jan 2019 |
Director | 25 Feb 2004 - current |
Nigel Foster
Te Aro, Wellington, 6011
Address used since 16 Jan 2019
Karori, Wellington, 6012
Address used since 27 Sep 2016 |
Director | 25 Feb 2004 - current |
Matthew John Nolan
Silverstream, Upper Hutt, 5019
Address used since 15 Jun 2016 |
Director | 25 Feb 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 57 Willis Street, Wellington, Wellington, 6142 | Physical & registered | 08 Oct 2020 - 08 Oct 2021 |
L1, 57 Willis Street, Wellington, Wellington, 6142 | Physical | 05 Oct 2016 - 08 Oct 2020 |
Level 1, 57 Willis Street, Wellington, Wellington, 6142 | Registered | 23 Jun 2016 - 08 Oct 2020 |
45 Knights Road, Hutt Central, Lower Hutt, 5010 | Registered | 06 Aug 2015 - 23 Jun 2016 |
45 Knights Road, Hutt Central, Lower Hutt, 5010 | Physical | 06 Aug 2015 - 05 Oct 2016 |
Level 9, Technology One House, 86 Victoria Street, Wellington, 6011 | Registered & physical | 05 Oct 2012 - 06 Aug 2015 |
Level 9, Technology One House, 96 Victoria Street, Wellington, 6011 | Registered & physical | 04 Oct 2012 - 05 Oct 2012 |
Level 9, Terenco House, 96 Victoria Street, Wellington, 6011 | Registered & physical | 12 Sep 2011 - 04 Oct 2012 |
Level 9, Terenco House, 86 Victoria Street, Wellington | Physical & registered | 27 Mar 2006 - 12 Sep 2011 |
Newspaper House, Level 5, 93 Boulcott Street, Wellington | Registered & physical | 23 Sep 2005 - 27 Mar 2006 |
93 Boulcott St, Wellington | Registered | 22 Sep 2005 - 23 Sep 2005 |
Level 9, Wool House, 10 Brandon Street, Wellington | Registered | 25 Feb 2004 - 22 Sep 2005 |
Level 9, Wool House, 10 Brandon Street, Wellington | Physical | 25 Feb 2004 - 23 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Foster, Nigel Individual |
Te Aro Wellington 6011 |
22 Sep 2008 - current |
Foster, Martine Individual |
Te Aro Wellington 6011 |
22 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Nolan, Matthew Individual |
Silverstream Upper Hutt 5019 |
16 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Denis Wood Other |
Charted Accountants 104 The Terrace, Wellington |
06 Jun 2008 - 10 Nov 2023 |
Ratner, Peter Individual |
Seatoun Wellington |
25 Feb 2004 - 27 Jun 2010 |
Anne Boyd Investments Limited Shareholder NZBN: 9429038614620 Company Number: 646227 Entity |
16 May 2006 - 16 May 2006 | |
Anne Boyd Investments Limited Shareholder NZBN: 9429038614620 Company Number: 646227 Entity |
16 May 2006 - 16 May 2006 |
Effective Date | 14 Jun 2016 |
Name | Commonwealth Bank Of Australia |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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