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EMERGENT LIMITED

Private limited company (Ltd.) Active

Registration No.
9429035025955
Incorporation Date
2004-12-21
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.emergent.nz/
Source: New Zealand Companies Office

EMERGENT LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429035025955, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 December 2004 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for EMERGENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of EMERGENT LIMITED

One shareholder is currently on record for EMERGENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ALPHA RECRUITMENT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALPHA RECRUITMENT GROUP LIMITED 100% New Zealand Companies Office

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Officers

10

Directors and officers of EMERGENT LIMITED

Four of the 10 officer records shown for EMERGENT LIMITED are current appointments, filed with New Zealand Companies Office. Diana HARRINGTON (appointed 2004-12-21), Carmen BAILEY (appointed 2004-12-21), Debbie TUCK (appointed 2015-01-23) and Colin Mathieson (appointed 2025-08-15) all serve as Director. The remaining 6 records shown (Rachel MCNAUGHTON, Rachael LEWIS-GREEN and 4 others) are former appointments that have since been resigned. Management authority at EMERGENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
Diana HARRINGTON ACTIVE

Appointed
2004-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

CB
Carmen BAILEY ACTIVE

Appointed
2004-12-21
Residence
🇳🇿 New Zealand
Occupation
Director

DT
Debbie TUCK ACTIVE

Appointed
2015-01-23
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Colin Mathieson ACTIVE

Appointed
2025-08-15
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Rachel MCNAUGHTON RESIGNED

Appointed
2004-12-21
Resigned
2006-10-05
Residence
🇳🇿 New Zealand
Occupation
Director

RL
Rachael LEWIS-GREEN RESIGNED

Appointed
2004-12-21
Resigned
2006-10-13
Residence
🇳🇿 New Zealand
Occupation
Director

KS
Kirsty SIMPSON RESIGNED

Appointed
2004-12-21
Resigned
2007-04-11
Residence
🇳🇿 New Zealand
Occupation
Director

JW
Jane WIMSETT RESIGNED

Appointed
2004-12-21
Resigned
2014-11-24
Residence
🇳🇿 New Zealand
Occupation
Director

EA
Elizabeth AMERY RESIGNED

Appointed
2007-12-13
Resigned
2009-02-24
Residence
🇳🇿 New Zealand
Occupation
Director

DL
Dennis LUNKEN RESIGNED

Appointed
2015-09-28
Resigned
2016-04-04
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of EMERGENT LIMITED

EMERGENT LIMITED sits 1 level below its ultimate parent, ALPHA RECRUITMENT GROUP LIMITED, registered in New Zealand. Immediately above EMERGENT LIMITED is ALPHA RECRUITMENT GROUP LIMITED, holding 100% as filed in EMERGENT LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
ALPHA RECRUITMENT GROUP LIMITED
New Zealand

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Frequently Asked Questions

Who owns EMERGENT LIMITED?

One shareholder is currently on record for EMERGENT LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ALPHA RECRUITMENT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EMERGENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMERGENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EMERGENT LIMITED have on record?

1 shareholder is shown on record for EMERGENT LIMITED.

What is EMERGENT LIMITED's company registration number?

EMERGENT LIMITED's registration number is 9429035025955, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is EMERGENT LIMITED still an active company?

EMERGENT LIMITED's status on New Zealand Companies Office is listed as active.

When was EMERGENT LIMITED incorporated?

EMERGENT LIMITED was incorporated on 21 December 2004, according to New Zealand Companies Office.

What is EMERGENT LIMITED's registered address?

The registered address on file for EMERGENT LIMITED is Auckland, New Zealand.

What legal structure is EMERGENT LIMITED registered as?

EMERGENT LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of EMERGENT LIMITED?

Four of the 10 officer records shown for EMERGENT LIMITED are current appointments, filed with New Zealand Companies Office. Diana HARRINGTON (appointed 2004-12-21), Carmen BAILEY (appointed 2004-12-21), Debbie TUCK (appointed 2015-01-23) and Colin Mathieson (appointed 2025-08-15) all serve as Director. The remaining 6 records shown (Rachel MCNAUGHTON, Rachael LEWIS-GREEN and 4 others) are former appointments that have since been resigned. Management authority at EMERGENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMERGENT LIMITED have a parent company or subsidiaries?

EMERGENT LIMITED sits 1 level below its ultimate parent, ALPHA RECRUITMENT GROUP LIMITED, registered in New Zealand.

Can Zavia monitor changes to EMERGENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to EMERGENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMERGENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like EMERGENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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