Emergency Management Holdings Limited
Type: NZ Limited Company (Ltd)Emergency Management Holdings Limited (issued an NZBN of 9429035512080) was incorporated on 25 Feb 2004. 2 addresses are currently in use by the company: 1 Glenrae Grove, Silverstream, Upper Hutt, 5019 (type: registered, physical). Level 1, 57 Willis Street, Wellington, Wellington had been their physical address, up until 08 Oct 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 20 shares (20% of shares), namely:
Foster, Nigel (an individual) located at Te Aro, Wellington postcode 6011,
Foster, Martine (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Nolan, Matthew (an individual) - located at Silverstream, Upper Hutt. "Emergency service - other than defence and police" (ANZSIC O771330) is the classification the Australian Bureau of Statistics issued to Emergency Management Holdings Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Glenrae Grove, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 08 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Boyd Foster
Te Aro, Wellington, 6011
Address used since 16 Jan 2019 |
Director | 25 Feb 2004 - current |
|
Nigel Foster
Te Aro, Wellington, 6011
Address used since 16 Jan 2019
Karori, Wellington, 6012
Address used since 27 Sep 2016 |
Director | 25 Feb 2004 - current |
|
Matthew John Nolan
Silverstream, Upper Hutt, 5019
Address used since 15 Jun 2016 |
Director | 25 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 57 Willis Street, Wellington, Wellington, 6142 | Physical & registered | 08 Oct 2020 - 08 Oct 2021 |
| L1, 57 Willis Street, Wellington, Wellington, 6142 | Physical | 05 Oct 2016 - 08 Oct 2020 |
| Level 1, 57 Willis Street, Wellington, Wellington, 6142 | Registered | 23 Jun 2016 - 08 Oct 2020 |
| 45 Knights Road, Hutt Central, Lower Hutt, 5010 | Registered | 06 Aug 2015 - 23 Jun 2016 |
| 45 Knights Road, Hutt Central, Lower Hutt, 5010 | Physical | 06 Aug 2015 - 05 Oct 2016 |
| Level 9, Technology One House, 86 Victoria Street, Wellington, 6011 | Registered & physical | 05 Oct 2012 - 06 Aug 2015 |
| Level 9, Technology One House, 96 Victoria Street, Wellington, 6011 | Registered & physical | 04 Oct 2012 - 05 Oct 2012 |
| Level 9, Terenco House, 96 Victoria Street, Wellington, 6011 | Registered & physical | 12 Sep 2011 - 04 Oct 2012 |
| Level 9, Terenco House, 86 Victoria Street, Wellington | Physical & registered | 27 Mar 2006 - 12 Sep 2011 |
| Newspaper House, Level 5, 93 Boulcott Street, Wellington | Registered & physical | 23 Sep 2005 - 27 Mar 2006 |
| 93 Boulcott St, Wellington | Registered | 22 Sep 2005 - 23 Sep 2005 |
| Level 9, Wool House, 10 Brandon Street, Wellington | Registered | 25 Feb 2004 - 22 Sep 2005 |
| Level 9, Wool House, 10 Brandon Street, Wellington | Physical | 25 Feb 2004 - 23 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Nigel Individual |
Te Aro Wellington 6011 |
22 Sep 2008 - current |
|
Foster, Martine Individual |
Te Aro Wellington 6011 |
22 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan, Matthew Individual |
Silverstream Upper Hutt 5019 |
16 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denis Wood Other |
Charted Accountants 104 The Terrace, Wellington |
06 Jun 2008 - 10 Nov 2023 |
|
Ratner, Peter Individual |
Seatoun Wellington |
25 Feb 2004 - 27 Jun 2010 |
|
Anne Boyd Investments Limited Shareholder NZBN: 9429038614620 Company Number: 646227 Entity |
16 May 2006 - 16 May 2006 | |
|
Anne Boyd Investments Limited Shareholder NZBN: 9429038614620 Company Number: 646227 Entity |
16 May 2006 - 16 May 2006 |
Ultimate Holding Company
| Effective Date | 14 Jun 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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