Emac Electrical Limited
Type: NZ Limited Company (Ltd)Emac Electrical Limited (New Zealand Business Number 9429038990922) was started on 20 May 1992. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. 8000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2667 shares (33.34 per cent of shares), namely:
Aitken, Rodney Murray (an individual) located at Morrinsville, Morrinsville postcode 3300,
Forsman, Martin Keith (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 2666 shares); it includes
Hawkings, Stephen Walter (an individual) - located at Judea, Tauranga. The 3rd group of shareholders, share allocation (2667 shares, 33.34%) belongs to 1 entity, namely:
Carr, Martin Malcolm, located at Otumoetai, Tauranga (an individual). Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Malcolm Carr
Otumoetai, Tauranga, 3110
Address used since 25 Jul 2017
Pillans Point, Tauranga, 3110
Address used since 24 Jul 2015 |
Director | 20 May 1992 - current |
|
Martin Keith Forsman
Otumoetai, Tauranga, 3110
Address used since 08 Mar 2017 |
Director | 20 May 1992 - current |
|
Stephen Walter Hawkings
Judea, Tauranga, 3110
Address used since 23 Jul 2012 |
Director | 20 May 1992 - current |
|
Rex Alexander Mcintosh
Tauranga,
Address used since 30 Jul 2002 |
Director | 30 Jul 2002 - 30 Sep 2007 |
|
Jennifer Rose Mcintosh
Tauranga,
Address used since 20 May 1992 |
Director | 20 May 1992 - 02 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 24 May 2021 - 05 Jan 2022 |
| 2a Arawa Street, Matamata, 3400 | Registered & physical | 16 Apr 2015 - 24 May 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 07 Oct 2011 - 16 Apr 2015 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 06 Aug 2002 - 07 Oct 2011 |
| 38 Balmoral Terrace, Tauranga | Registered & physical | 24 Jun 1997 - 06 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Rodney Murray Individual |
Morrinsville Morrinsville 3300 |
13 Dec 2017 - current |
|
Forsman, Martin Keith Individual |
Otumoetai Tauranga 3110 |
20 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkings, Stephen Walter Individual |
Judea Tauranga 3110 |
20 May 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Martin Malcolm Individual |
Otumoetai Tauranga 3110 |
20 May 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Rex Alexander Individual |
Tauranga |
20 May 1992 - 30 Jul 2007 |
 |
Candy Gillespie Limited Candy Gillespie |
|
Empire Stone Limited Candy Gillespie |
|
L & M Ventures 2005 Limited Candy Gillespie |
|
White Swan Properties Limited Candy Gillespie |
|
Bay Big Bales Limited Candy Gillespie |
|
Bw Van Heuven Limited Candy Gillespie |