Emerge Aotearoa Limited was started on 23 Jul 2010 and issued an NZ business identifier of 9429031446556. This registered LTD company has been run by 24 directors: Timothy John Walker - an active director whose contract began on 01 Jul 2013,
Materoa Vicki-Leigh Mar - an active director whose contract began on 01 Jul 2015,
Lana Marie Perese - an active director whose contract began on 01 Feb 2020,
Selina Webb - an active director whose contract began on 01 Feb 2020,
William Tama-Kehu Davis - an active director whose contract began on 18 Nov 2021.
As stated in our data (updated on 09 Apr 2024), this company registered 1 address: Level 1, Unit 5, 17 Lambie Drive, Papatoetoe, Auckland, 2104 (type: office, delivery).
Until 11 Nov 2020, Emerge Aotearoa Limited had been using 320 Ti Rakau Drive, Burswood, Auckland as their registered address.
BizDb identified previous names used by this company: from 12 Dec 2012 to 09 Jun 2015 they were named Richmond Services Limited, from 23 Jul 2010 to 12 Dec 2012 they were named Richmond New Zealand Trust Limited.
A total of 2000001 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000001 shares are held by 1 entity, namely:
Emerge Aoteaeroa Trust (an other) located at Papatoetoe, Auckland postcode 2104. Emerge Aotearoa Limited was classified as "Social assistance or welfare services nec" (ANZSIC Q879073).
Previous addresses
Address #1: 320 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 31 Jul 2015 to 11 Nov 2020
Address #2: 8 Kennedy Place, Hillsborough, Christchurch, 8022 New Zealand
Physical address used from 16 Dec 2014 to 31 Jul 2015
Address #3: 8 Kennedy Place, Hillsborough, Christchurch, 8022 New Zealand
Registered address used from 15 Dec 2014 to 31 Jul 2015
Address #4: 115 Grange Street, Hillsborough, Christchurch, 8022 New Zealand
Registered address used from 29 Aug 2011 to 15 Dec 2014
Address #5: 115 Grange Street, Hillsborough, Christchurch, 8022 New Zealand
Physical address used from 29 Aug 2011 to 16 Dec 2014
Address #6: Level 1, 17 Sir William Pickering Drive, Russley, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Jul 2010 to 29 Aug 2011
Basic Financial info
Total number of Shares: 2000001
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000001 | |||
| Other (Other) | Emerge Aoteaeroa Trust |
Papatoetoe Auckland 2104 New Zealand |
05 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniels, Ken |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2010 - 07 May 2013 |
| Director | Ken Daniels |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2010 - 07 May 2013 |
Ultimate Holding Company
Timothy John Walker - Director
Appointment date: 01 Jul 2013
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 01 Jul 2013
Materoa Vicki-leigh Mar - Director
Appointment date: 01 Jul 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jul 2015
Lana Marie Perese - Director
Appointment date: 01 Feb 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Feb 2020
Selina Webb - Director
Appointment date: 01 Feb 2020
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Feb 2020
William Tama-kehu Davis - Director
Appointment date: 18 Nov 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Nov 2021
Murray John Holyoake - Director
Appointment date: 01 Aug 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Aug 2022
Peter Martin Bramley - Director
Appointment date: 01 Sep 2022
Address: Rd 1, Mapua, 7173 New Zealand
Address used since 01 Sep 2022
Philomena Theresa Antonio - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 31 Jan 2023
Address: Rd6, Masterton, 5886 New Zealand
Address used since 01 Feb 2020
Hinemoa Elder - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Nov 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 01 Jul 2015
Patrick Snedden - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2015
Simon Harger-forde - Director (Inactive)
Appointment date: 01 Feb 2020
Termination date: 31 May 2021
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2020
Gabrielle Ann Huria - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2020
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Jul 2015
Shenagh Denise Gleisner - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 30 Nov 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 25 Jan 2012
Penelope Sasao Ginnen - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Jun 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jul 2015
Graeme Bell - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 31 Dec 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2016
Leigh Alexander Auton - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 01 Jul 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 01 Jul 2015
Philip Recordon - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Jul 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Jul 2010
Susan Gaye Tozer - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Jul 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2011
Ken Fergus - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 01 Jul 2015
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 25 Jan 2012
Mary O'hagan - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Jul 2015
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Jul 2013
Cathrine Holland - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 25 Feb 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Jul 2010
Lee Robinson - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 26 Jun 2013
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 21 Oct 2011
Ken Daniels - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 12 Dec 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 23 Jul 2010
Trevor Thornton - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 30 Nov 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 23 Jul 2010
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