Emerald Management Limited was registered on 11 Aug 2004 and issued a business number of 9429035250463. The registered LTD company has been run by 2 directors: Gregory Neil Clark - an active director whose contract began on 11 Aug 2004,
Gaylene Dawn Clark - an active director whose contract began on 11 Aug 2004.
According to BizDb's information (last updated on 24 Mar 2024), this company registered 1 address: 177 Old Taupo Road, Utuhina, Rotorua, 3015 (type: registered, physical).
Until 18 May 2020, Emerald Management Limited had been using 177 Old Taupo Road, Utuhina, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clark, Gregory Neil (an individual) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clark, Gaylene Dawn - located at Waihi, Waihi.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Clark, Gregory Neil, located at Waihi, Waihi (an individual),
Clark, Gaylene Dawn, located at Waihi, Waihi (an individual),
Jackson, Peter William, located at Henderson, Auckland (an individual). Emerald Management Limited was classified as "Motel operation" (business classification H440045).
Principal place of activity
177 Old Taupo Road, Utuhina, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 177 Old Taupo Road, Utuhina, Rotorua, 3015 New Zealand
Registered & physical address used from 14 May 2015 to 18 May 2020
Address #2: 16 Victoria Street, Victoria, Rotorua, 3010 New Zealand
Registered & physical address used from 12 Feb 2013 to 14 May 2015
Address #3: C/-gillick & Co Limited, Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand
Physical & registered address used from 20 Mar 2009 to 12 Feb 2013
Address #4: C/-gillick & Co Ltd, 84 Station Street, Napier
Physical & registered address used from 07 Apr 2005 to 20 Mar 2009
Address #5: Budget Taxation Services Limited, 71 Howell Avenue, Hamilton
Physical & registered address used from 11 Aug 2004 to 07 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clark, Gregory Neil |
Waihi Waihi 3610 New Zealand |
11 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Gaylene Dawn |
Waihi Waihi 3610 New Zealand |
11 Aug 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Clark, Gregory Neil |
Waihi Waihi 3610 New Zealand |
11 Aug 2004 - |
Individual | Clark, Gaylene Dawn |
Waihi Waihi 3610 New Zealand |
11 Aug 2004 - |
Individual | Jackson, Peter William |
Henderson Auckland 0612 New Zealand |
09 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'regan, Edward Neil |
Pauanui |
11 Aug 2004 - 27 Jun 2010 |
Gregory Neil Clark - Director
Appointment date: 11 Aug 2004
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 May 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 14 May 2017
Gaylene Dawn Clark - Director
Appointment date: 11 Aug 2004
Address: Waihi, Waihi, 3610 New Zealand
Address used since 02 May 2018
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 14 May 2017
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