General information

Euromarque Holdings Limited

Type: NZ Limited Company (Ltd)
9429039602671
New Zealand Business Number
346117
Company Number
Registered
Company Status

Euromarque Holdings Limited (issued an NZ business identifier of 9429039602671) was started on 17 Jun 1987. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up to 14 Jan 2015. 1270000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1269999 shares (100 per cent of shares), namely:
Smith, Brent Washington (an individual) located at Ilam, Christchurch postcode 8041,
Cockram, Angus (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Cockram, Angus (an individual) - located at Merivale, Christchurch. Our data was updated on 23 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 14 Jan 2015
Directors
Name and Address Role Period
Angus Mauger Cockram
Merivale, Christchurch, 8014
Address used since 20 Jul 2015
Director 12 Feb 1992 - current
Gary William Cockram
Christchurch,
Address used since 12 Feb 1992
Director 12 Feb 1992 - 22 Feb 1999
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 09 Mar 2012 - 14 Jan 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 29 Jun 2007 - 09 Mar 2012
Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 22 Jul 2003 - 29 Jun 2007
C/- Ainger Tomlin, 1st Floor, 116 Riccarton Road, Christchurch Physical 14 Mar 2001 - 22 Jul 2003
First Floor, 52 Cashel Street, Christchurch Physical 14 Mar 2001 - 14 Mar 2001
87 St Asaph Street, Christchurch Registered 14 Mar 2001 - 22 Jul 2003
First Floor, 52 Cashel Street, Christchurch Registered 31 Jul 1998 - 14 Mar 2001
Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Physical 20 Jul 1998 - 14 Mar 2001
87 St Asaph Street, Christchurch Registered 20 Jul 1998 - 31 Jul 1998
C/o Walker Davey & Co, 118 Victoria Street, Christchurch Registered 14 Jun 1995 - 20 Jul 1998
- Physical 20 Feb 1992 - 20 Jul 1998
Financial Data
Financial info
1270000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1269999
Shareholder Name Address Period
Smith, Brent Washington
Individual
Ilam
Christchurch
8041
17 Jun 1987 - current
Cockram, Angus
Individual
Merivale
Christchurch
8014
17 Jun 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cockram, Angus
Individual
Merivale
Christchurch
8014
08 Jul 2004 - current
Location
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