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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 67100 | |||
Individual | Carran, Claire Elizabeth |
West End Timaru 7910 New Zealand |
17 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Euan Jonathan Dalziel |
Massey Waitakere 0614 |
04 Aug 2009 - 27 Jun 2010 |
Individual | Smith, Claire Elizabeth |
Massey Waitakere 0614 |
04 Aug 2009 - 27 Jun 2010 |
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
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