Emphatic Holdings Limited (issued an NZ business identifier of 9429038795855) was incorporated on 08 Sep 1993. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Ingham, 120 Maniapoto Street, Otorohanga had been their registered address, until 11 Feb 2002. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Peacocke, M E (an individual) located at R D 2, Hamilton,
Bailey, D C (an individual) located at Otorohanga postcode 3974. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Peacocke, Mark Edwin (an individual) - located at R D 2, Hamilton, (Jointly With S M Peacocke),
Peacocke, Sandra Margaret (an individual) - located at R D 2, Hamilton, (Jointly With M E Peacocke). Our data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 Maniapoto Street, Otorohanga | Registered & physical & service | 11 Feb 2002 |
Name and Address | Role | Period |
---|---|---|
Sandra Margaret Peacocke
Rd 2, Hamilton, 3282
Address used since 17 Feb 2010 |
Director | 01 Oct 1993 - current |
Mark Edwin Peacocke
Rd 2, Hamilton, 3282
Address used since 17 Feb 2010 |
Director | 01 Oct 1993 - current |
Simon Francis Scott
Hamilton,
Address used since 08 Sep 1993 |
Director | 08 Sep 1993 - 01 Oct 1993 |
Justin John Shone
Hamilton,
Address used since 08 Sep 1993 |
Director | 08 Sep 1993 - 01 Oct 1993 |
Previous address | Type | Period |
---|---|---|
Bailey Ingham, 120 Maniapoto Street, Otorohanga | Registered | 16 Mar 2000 - 11 Feb 2002 |
Bailey Ingham, 120 Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
Bailey Ingham Limited, 120 Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 11 Feb 2002 |
111 Collingwood Street, Hamilton | Registered | 04 Mar 1994 - 16 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, M E Individual |
R D 2 Hamilton |
08 Sep 1993 - current |
Bailey, D C Individual |
Otorohanga 3974 |
08 Sep 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacocke, Mark Edwin Individual |
R D 2 Hamilton, (jointly With S M Peacocke) |
08 Sep 1993 - current |
Peacocke, Sandra Margaret Individual |
R D 2 Hamilton, (jointly With M E Peacocke) |
08 Sep 1993 - current |
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