Embar Holdings Limited (issued an NZ business number of 9429032155891) was registered on 03 Dec 1980. 4 addresses are in use by the company: Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 49 Roland Road, Greenhithe, Auckland had been their registered address, until 05 Mar 2021. Embar Holdings Limited used other names, namely: Print It Limited from 03 Dec 1980 to 08 May 1997. 9711 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mccollam, Alfred Barry (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 9710 shares); it includes
Varney, James (an individual) - located at 5-7 Corinthian Drive, Albany, Auckland,
Mccollam, Emma (an individual) - located at Takapuna, Auckland,
Mccollam, Alfred Barry (an individual) - located at Takapuna, Auckland. Our database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Feb 2021 |
Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Alfred Barry Mccollam
Takapuna, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 23 Oct 1987 - current |
Emma Mccollam
Takapuna, Auckland, 0622
Address used since 24 Feb 2014 |
Director | 23 Oct 1987 - current |
Jonathan Paul Stuart Hislop
Rd 6, Warkworth, 0986
Address used since 22 Feb 2011 |
Director | 28 Oct 1987 - 05 Jan 2011 |
Previous address | Type | Period |
---|---|---|
49 Roland Road, Greenhithe, Auckland, 0632 | Registered & physical | 25 Feb 2014 - 05 Mar 2021 |
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered | 17 Dec 2004 - 25 Feb 2014 |
C/-hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical | 17 Dec 2004 - 25 Feb 2014 |
18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
20 Parity Place, Glenfield, Auckland 10 | Registered | 04 Oct 1994 - 01 Sep 1997 |
Shareholder Name | Address | Period |
---|---|---|
Mccollam, Alfred Barry Individual |
Takapuna Auckland 0622 |
17 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Varney, James Individual |
5-7 Corinthian Drive Albany, Auckland |
21 Apr 2010 - current |
Mccollam, Emma Individual |
Takapuna Auckland 0622 |
17 Jun 2008 - current |
Mccollam, Alfred Barry Individual |
Takapuna Auckland 0622 |
17 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
26 Mar 2007 - 26 Mar 2007 |
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
03 Dec 1980 - 27 Jun 2010 |
Hislop, Jonathan Paul Stuart Individual |
Rd 6 Warkworth 0986 |
01 Feb 2005 - 07 Mar 2011 |
Smith, David Individual |
100 Carlton Gore Road Newmarket, Auckland |
03 Dec 1980 - 27 Jun 2010 |
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
15 Sep 2004 - 27 Jun 2010 |
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
03 Dec 1980 - 27 Jun 2010 |
Smith, David Individual |
139 Carlton Gore Road Newmarket, Auckland |
01 Feb 2005 - 27 Jun 2010 |
Mccollam, Emma Individual |
Takapuna Auckland |
03 Dec 1980 - 27 Jun 2010 |
Mccollam, Emma Individual |
Takapuna Auckland |
15 Sep 2004 - 27 Jun 2010 |
Mccollam, Alfred Barry Individual |
Takapuna Auckland |
26 Mar 2007 - 26 Mar 2007 |
Mccollam, Emma Individual |
Takapuna Auckland |
26 Mar 2007 - 27 Jun 2010 |
Hislop, Jonathan Paul S Individual |
100 Carlton Gore Road Newmarket, Auckland |
03 Dec 1980 - 27 Jun 2010 |
Mcort Holdings Limited 71 Roland Road |
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Therm Limited 71 Roland Road |
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Mr Pink Limited 73 Roland Road |
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Lochinvar Limited 1 Waipuia Place |
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Greyfox Services Limited 1 Waipuia Place |
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Enchem Limited 56 Roland Road |