Emulco Limited (issued an NZ business number of 9429032864922) was registered on 14 Mar 2008. 10 addresess are currently in use by the company: 345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 (type: registered, service). Mcarthurs Road, Harewood, Christchurch had been their registered address, up until 13 May 2013. 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (50 per cent of shares), namely:
Isaac Construction Limited (an entity) located at Harewood, Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (40 shares); it includes
Downer New Zealand Limited (an entity) - located at Wiri, Auckland. "Bituminous product mfg" (business classification C170910) is the category the Australian Bureau of Statistics issued Emulco Limited. Businesscheck's database was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
9/2 Owens Place, Mt Maunganui, Tauranga, 3116 | Registered & physical & service | 13 May 2013 |
9/2 Owens Place, Mt Maunganui, Tauranga, 3116 | Office & postal & delivery | 27 Nov 2019 |
345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 | Postal & office & delivery | 27 Nov 2023 |
345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 | Registered & service | 05 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Robert Geoffrey Mcgregor Clarke
Northwood, Christchurch, 8051
Address used since 25 Mar 2010 |
Director | 14 Mar 2008 - current |
Jeffry Edwin Oldman
Tauranga South, Tauranga, 3112
Address used since 25 Mar 2010 |
Director | 01 May 2008 - current |
William James Luff
Christchurch Central, Christchurch, 8013
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
Kate Emma Ayers
Feilding, Feilding, 4702
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
Douglas Adolf Carrasco
Rd 9, Hamilton, 3289
Address used since 14 Dec 2022 |
Director | 14 Dec 2022 - 31 Jan 2024 |
Alister Gordon Mcdonald
Merivale, Christchurch, 8014
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 22 Nov 2023 |
Murray Edward Robertson
Remuera, Auckland, 1050
Address used since 13 Sep 2017 |
Director | 13 Sep 2017 - 14 Dec 2022 |
Paul Gerard Mciver
Epsom, Auckland, 1023
Address used since 01 Mar 2014 |
Director | 24 Mar 2011 - 13 Sep 2017 |
Nathan Kidd
Rd 1, Tauranga, 3171
Address used since 17 Dec 2014 |
Director | 28 Aug 2013 - 01 May 2017 |
Brian Stuart Warren
Rd 2, Kaiapoi, 7692
Address used since 14 Mar 2008 |
Director | 14 Mar 2008 - 04 Dec 2015 |
Andrew Arthur William Titter
Rd 1, Howick, 2571
Address used since 25 Mar 2010 |
Director | 01 May 2008 - 24 Mar 2011 |
Type | Used since | |
---|---|---|
345 Matakokiri Drive, Omanawa, Bay Of Plenty, 3173 | Registered & service | 05 Dec 2023 |
9/2 Owens Place , Mt Maunganui , Tauranga , 3116 |
Previous address | Type | Period |
---|---|---|
Mcarthurs Road, Harewood, Christchurch | Registered & physical | 14 Mar 2008 - 13 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Isaac Construction Limited Shareholder NZBN: 9429031981293 Entity (NZ Limited Company) |
Harewood Christchurch |
14 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Downer New Zealand Limited Shareholder NZBN: 9429039194114 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
29 May 2008 - current |
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 |
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Hospitality Help Limited 1 Owens Place |
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Tauranga Liquor Limited 1 Owens Place |
Saproof Limited Building 2, 195 Main Highway |
Colas Limited 4 Graham Street |