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Emerald Acres Limited

Type: NZ Limited Company (Ltd)
9429030227675
NZBN
4442304
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & service & registered address used since 30 Jul 2021

Emerald Acres Limited, a registered company, was started on 20 May 2013. 9429030227675 is the business number it was issued. "Milk production - dairy cattle" (business classification A016020) is how the company was categorised. The company has been supervised by 4 directors: Rhys Ashley Newland - an active director whose contract started on 20 May 2013,
Catherine Anne Newland - an active director whose contract started on 14 Jun 2017,
Catherine Anne Mcgiven - an active director whose contract started on 14 Jun 2017,
John Scott Newland - an inactive director whose contract started on 20 May 2013 and was terminated on 14 Jun 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: physical, service).
Emerald Acres Limited had been using 101 Arawa Street, Matamata as their registered address until 30 Jul 2021.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 101 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 21 Sep 2017 to 30 Jul 2021

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 20 May 2013 to 21 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Waverley Trustee Co 2011 Limited
Shareholder NZBN: 9429031203852
Waverley
Waverley
4510
New Zealand
Individual Newland, John Scott Rd 1
Patea
4597
New Zealand
Individual Newland, Rhys Ashley Rd 1
Matamata
3471
New Zealand
Director John Scott Newland Rd 1
Patea
4597
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Newland, Rhys Ashley Rd 1
Matamata
3471
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Newland, Catherine Anne Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgiven, Cathrine Anne Matamata
3471
New Zealand
Directors

Rhys Ashley Newland - Director

Appointment date: 20 May 2013

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 09 Apr 2020

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 20 May 2013


Catherine Anne Newland - Director

Appointment date: 14 Jun 2017

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 29 Apr 2020

Address: Matamata, 3471 New Zealand

Address used since 14 Jun 2017


Catherine Anne Mcgiven - Director

Appointment date: 14 Jun 2017

Address: Matamata, 3471 New Zealand

Address used since 14 Jun 2017


John Scott Newland - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 14 Jun 2017

Address: Rd 1, Patea, 4597 New Zealand

Address used since 20 May 2013

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