Emerald Bluffs Services Limited was registered on 17 Mar 2010 and issued an NZBN of 9429031649278. This registered LTD company has been supervised by 2 directors: Johannes May - an active director whose contract started on 17 Mar 2010,
Michael Seiler - an inactive director whose contract started on 01 Jul 2015 and was terminated on 08 Aug 2017.
As stated in BizDb's information (updated on 24 Apr 2024), the company uses 1 address: Po Box 650, Wanaka, Wanaka, 9343 (category: postal, office).
Until 13 Oct 2020, Emerald Bluffs Services Limited had been using Brownston House, 21 Brownston Street, Wanaka as their registered address.
BizDb found more names used by the company: from 17 Mar 2010 to 02 Jun 2022 they were called Emerald Bluffs Water and Services Supply Limited.
A total of 8 shares are allotted to 8 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Southern Ventures Nz Limited (an entity) located at 21 Brownston Street, Wanaka postcode 9305.
The second group consists of 2 shareholders, holds 12.5 per cent shares (exactly 1 share) and includes
Smales, Emily Louisa - located at Hospital Hill, Napier,
Smales, William Oliver Clayton - located at Hospital Hill, Napier.
The third share allotment (1 share, 12.5%) belongs to 2 entities, namely:
Palmer, Penelope Grace, located at Nelson South, Nelson (an individual),
Palmer, Stephen John, located at Nelson South, Nelson (an individual). Emerald Bluffs Services Limited has been categorised as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Principal place of activity
Level 1 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 May 2017 to 13 Oct 2020
Address #2: Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Jan 2016 to 11 May 2017
Address #3: Unit 5 Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Mar 2015 to 15 Jan 2016
Address #4: Crowe Horwath, 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 19 Aug 2013 to 11 Mar 2015
Address #5: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 24 Mar 2011 to 19 Aug 2013
Address #6: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 17 Mar 2010 to 24 Mar 2011
Basic Financial info
Total number of Shares: 8
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Southern Ventures Nz Limited Shareholder NZBN: 9429042430513 |
21 Brownston Street Wanaka 9305 New Zealand |
30 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smales, Emily Louisa |
Hospital Hill Napier 4110 New Zealand |
07 Jun 2022 - |
| Individual | Smales, William Oliver Clayton |
Hospital Hill Napier 4110 New Zealand |
07 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Palmer, Penelope Grace |
Nelson South Nelson 7010 New Zealand |
06 Dec 2021 - |
| Individual | Palmer, Stephen John |
Nelson South Nelson 7010 New Zealand |
06 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Brooks, Hannah Louise |
Rd 2 Lake Hawea 9382 New Zealand |
02 Aug 2021 - |
| Individual | Brooks, Samuel Richard |
Rd 2 Lake Hawea 9382 New Zealand |
02 Aug 2021 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Paul, Russell John |
Wanaka 9382 New Zealand |
03 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Richter, Mark Lawrence |
Hutt Central Lower Hutt 5010 New Zealand |
02 Nov 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Longview Environmental Trust Holdings Limited Shareholder NZBN: 9429031618984 |
21 Brownston Street Wanaka 9305 New Zealand |
15 Jun 2016 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Eco Sustainability Development Limited Shareholder NZBN: 9429033679877 |
21 Brownston Street Wanaka 9305 New Zealand |
23 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Asia Direct Pte Limited |
Wanaka Wanaka 9305 New Zealand |
17 Sep 2015 - 03 Aug 2021 |
| Individual | May, Johannes |
Roys Peninsula Wanaka |
17 Mar 2010 - 17 Sep 2015 |
Johannes May - Director
Appointment date: 17 Mar 2010
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 07 Jan 2016
Michael Seiler - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 08 Aug 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 25 Nov 2015
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