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. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered). 139 Princes Street, Hawera, Hawera had been their registered address, until 09 Sep 2015. 100 shares are allotted to 20 shareholders who belong to 12 shareholder groups. The first group includes 3 entities and holds 23 shares (23 per cent of shares), namely:
Thomas, Carrie Jayne (an individual) located at Rd 14, Hawera postcode 4674,
Phil-Edward Trustees Limited (an entity) located at Hawera, Hawera postcode 4610,
Thomas, Andrew Kyle (an individual) located at Rd 14, Hawera postcode 4674. When considering the second group, a total of 3 shareholders hold 23 per cent of all shares (23 shares); it includes
Phil-Edward Trustees Limited (an entity) - located at Hawera, Hawera,
Thomas, Sonya Jane (an individual) - located at Hawera, Hawera,
Thomas, Clayton Mark (an individual) - located at Hawera, Hawera. Next there is the 3rd group of shareholders, share allotment (8 shares, 8%) belongs to 3 entities, namely:
Thomas, Claudia Estelle, located at Rd 14, Hawera (an individual),
Phil-Edward Trustees Limited, located at Hawera, Hawera (an entity),
Thomas, Edwin Scott, located at Rd 14, Hawera (an individual). Our data was last updated on 16 Feb 2024.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Physical & registered & service 09 Sep 2015
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
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 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 #3 Number of Shares: 8
Shareholder Name Address Period
Thomas, Claudia Estelle
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, Edwin Scott
Individual
Rd 14
Hawera
4674
13 Jul 2022 - current
Shares Allocation #4 Number of Shares: 38
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 #5 Number of Shares: 1
Shareholder Name Address Period
Thomas, Claudia Estelle
Individual
Rd 14
Hawera
4674
13 Jul 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Thomas, Edwin Scott
Individual
Rd 14
Hawera
4674
13 Jul 2022 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Thomas, Andrew Kyle
Individual
Rd 14
Hawera
4674
24 Jan 2013 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Thomas, Carrie Jayne
Individual
Rd 14
Hawera
4674
18 May 2016 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Thomas, Clayton Mark
Individual
Hawera
Hawera
4610
24 Jan 2013 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Thomas, Sonya Jane
Individual
Hawera
Hawera
4610
24 Jan 2013 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Thomas, Kevin Phillip
Director
Rd 14
Hawera
4674
02 Jul 2012 - current
Shares Allocation #12 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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