Shortcuts

Emerald (2009) Limited

Type: NZ Limited Company (Ltd)
9429032067163
NZBN
2295825
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Avenue Road
West End
Timaru 7910
New Zealand
Registered & physical & service address used since 12 Feb 2021

Emerald (2009) Limited, a registered company, was registered on 04 Aug 2009. 9429032067163 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Claire Elizabeth Carran - an active director whose contract started on 04 Aug 2009,
Bede Carran - an active director whose contract started on 05 Apr 2012.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 24 Avenue Road, West End, Timaru, 7910 (types include: registered, physical).
Emerald (2009) Limited had been using 16 Bidwill Street, Timaru as their registered address until 12 Feb 2021.
One entity controls all company shares (exactly 67100 shares) - Carran, Claire Elizabeth - located at 7910, West End, Timaru.

Addresses

Previous addresses

Address: 16 Bidwill Street, Timaru, 7910 New Zealand

Registered & physical address used from 23 Aug 2017 to 12 Feb 2021

Address: 67 Shearman Street, Waimate, 7924 New Zealand

Physical & registered address used from 05 Sep 2014 to 23 Aug 2017

Address: 51 Otatara Road, Rd9, Invercargill, 9879 New Zealand

Registered & physical address used from 17 Apr 2012 to 05 Sep 2014

Address: 19 North Street, Palmerston North 4414 New Zealand

Registered & physical address used from 24 Dec 2009 to 17 Apr 2012

Address: 48 Gallony Ave, Massey, Waitakere 0614

Registered & physical address used from 04 Aug 2009 to 24 Dec 2009

Contact info
64 21 727627
25 Aug 2018 Phone
claire.carran@gmail.com
25 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 67100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 67100
Individual Carran, Claire Elizabeth West End
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Euan Jonathan Dalziel Massey
Waitakere 0614
Individual Smith, Claire Elizabeth Massey
Waitakere 0614
Directors

Claire Elizabeth Carran - Director

Appointment date: 04 Aug 2009

Address: West End, Timaru, 7910 New Zealand

Address used since 03 Feb 2021

Address: Timaru, 7910 New Zealand

Address used since 15 Aug 2017

Address: Waimate, Waimate, 7924 New Zealand

Address used since 28 Aug 2014


Bede Carran - Director

Appointment date: 05 Apr 2012

Address: West End, Timaru, 7910 New Zealand

Address used since 03 Feb 2021

Address: Timaru, 7910 New Zealand

Address used since 15 Aug 2017

Address: Waimate, Waimate, 7924 New Zealand

Address used since 28 Aug 2015

Nearby companies

Riad Holdings Limited
42 Elizabeth Street

New Life Centre Trust Board (timaru)
21 Sefton Street

Nz Hemp Limited
F2 80 Grey Road

Memories Connection (nz) Limited
29 Brunswick Street

Craft Connection (nz) Limited
29 Brunswick Street

Still Waters Trust
C/o C Tor-kilsen

Similar companies

Asas Properties Limited
104 Sophia Street

Leisure Properties Limited
4c Sefton Street East

Nelson Courts Timaru Limited
C/o Mrs I M Brooks

Nep Limited
4c Sefton Street East

Straightup Rental Properties Limited
4c Sefton Street East

Wicklow Properties 2013 Limited
4c Sefton Street East