General information

Emergency Management Solutions Limited

Type: NZ Limited Company (Ltd)
9429034539965
New Zealand Business Number
1696342
Company Number
Registered
Company Status

Emergency Management Solutions Limited (issued a New Zealand Business Number of 9429034539965) was started on 15 Sep 2005. 1 address is in use by the company: 1181 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, registered). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 03 Mar 2016. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Alan Mycroft (an individual) located at Pukehangi, Rotorua postcode 3015,
Linda Mycroft (an individual) located at Pukehangi, Rotorua postcode 3015. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Robert Durham (an individual) - located at Pyes Pa, Tauranga. Moving on to the third group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Arnold Trustees 2014 Limited, located at Tauranga, Tauranga (an entity),
Valerie Durham, located at Pyes Pa, Tauranga (an individual),
Robert Durham, located at Pyes Pa, Tauranga (an individual). Our information was last updated on 21 Jun 2022.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical & registered 03 Mar 2016
Directors
Name and Address Role Period
Robert Joseph Durham
Pyes Pa, Tauranga, 3112
Address used since 04 Feb 2015
Director 15 Sep 2005 - current
Alan Paul Grant Mycroft
Pukehangi, Rotorua, 3015
Address used since 01 Feb 2020
Rd 1, Tokoroa, 3491
Address used since 15 Jan 2010
Director 15 Sep 2005 - current
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 02 Sep 2014 - 03 Mar 2016
Vanessa Dodunski Chartered Accountant, 1181 Cameron Road, Greerton, Tauranga Registered 26 Jan 2006 - 02 Sep 2014
Vanessa Dodunski Chartered Accountant, 1181 Cameron Rd, Greerton, Tauranga Physical 26 Jan 2006 - 02 Sep 2014
Vanessa Dodunski, Chartered Accountants, Suite 1, 1277 Cameron Rd, Greerton, Tauranga Registered & physical 15 Sep 2005 - 26 Jan 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Alan Paul Grant Mycroft
Individual
Pukehangi
Rotorua
3015
15 Sep 2005 - current
Linda Mycroft
Individual
Pukehangi
Rotorua
3015
24 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robert Joseph Durham
Individual
Pyes Pa
Tauranga
3112
15 Sep 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Arnold Trustees 2014 Limited
Shareholder NZBN: 9429041067574
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 May 2016 - current
Valerie Evelyn Durham
Individual
Pyes Pa
Tauranga
3112
24 Feb 2012 - current
Robert Joseph Durham
Individual
Pyes Pa
Tauranga
3112
15 Sep 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Alan Paul Grant Mycroft
Individual
Pukehangi
Rotorua
3015
15 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Trustees Of The Durham Family Trust
Other
20 Jan 2010 - 24 Feb 2012
Null - Trustees The Mycroft Family Trust
Other
20 Jan 2010 - 24 Feb 2012
Trustees Of The Durham Family Trust
Other
20 Jan 2010 - 24 Feb 2012
Trustees The Mycroft Family Trust
Other
20 Jan 2010 - 24 Feb 2012
Location
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