Emerald Drive Trustee Limited, a registered company, was started on 26 Aug 2005. 9429034570227 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 3 directors: Nigel Warren Hughes - an active director whose contract started on 26 Aug 2005,
Mark Anthony Kisby - an active director whose contract started on 21 Mar 2017,
Carol Anne Kisby - an inactive director whose contract started on 26 Aug 2005 and was terminated on 21 Mar 2017.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8 22 Sovereign House, 22 Willeston Street, Wellington, 6140 (type: registered, physical).
Emerald Drive Trustee Limited had been using 61 Emerald Hill Drive, Birchville, Upper Hutt as their physical address until 27 Mar 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hughes, Nigel Warren (an individual) located at Wellington,
Kisby, Mark Anthony (an individual) located at Brooklyn, Wellington postcode 6021.
Previous addresses
Address: 61 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand
Physical & registered address used from 24 Apr 2013 to 27 Mar 2017
Address: 61 Emerald Hill Drive, Bircville, Upper Hutt, 5018 New Zealand
Physical & registered address used from 17 Apr 2013 to 24 Apr 2013
Address: Level 4 Leaders Building, 15 Brandon Street, Wellington New Zealand
Registered & physical address used from 26 Aug 2005 to 17 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hughes, Nigel Warren |
Wellington New Zealand |
17 Feb 2009 - |
| Individual | Kisby, Mark Anthony |
Brooklyn Wellington 6021 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kisby, Carol Anne |
Upper Hutt |
17 Feb 2009 - 21 Mar 2017 |
| Individual | Kisby, Carol Anne |
Upper Hutt |
26 Aug 2005 - 27 Jun 2010 |
| Individual | Hughes, Nigel Warren |
Wellington |
26 Aug 2005 - 27 Jun 2010 |
Nigel Warren Hughes - Director
Appointment date: 26 Aug 2005
Address: Wellington, Wellington, 1060 New Zealand
Address used since 26 Aug 2005
Mark Anthony Kisby - Director
Appointment date: 21 Mar 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 Apr 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 21 Mar 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Jul 2018
Carol Anne Kisby - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 21 Mar 2017
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 26 Aug 2005
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