General information

Emphatic Holdings Limited

Type: NZ Limited Company (Ltd)
9429038795855
New Zealand Business Number
604342
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
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
Location
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