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Emerald Management Limited

Type: NZ Limited Company (Ltd)
9429035250463
NZBN
1541242
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
177 Old Taupo Road
Utuhina
Rotorua 3015
New Zealand
Office address used since 13 May 2019
177 Old Taupo Road
Utuhina
Rotorua 3015
New Zealand
Postal & delivery address used since 09 May 2020
177 Old Taupo Road
Utuhina
Rotorua 3015
New Zealand
Registered & physical & service address used since 18 May 2020

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).

Addresses

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

Contact info
64 21 678077
13 May 2019 Phone
info@trailblazerstudios.co.nz
09 May 2020 nzbn-reserved-invoice-email-address-purpose
www.trailblazerstudios.co.nz
09 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clark, Gregory Neil Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Gaylene Dawn Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Clark, Gregory Neil Waihi
Waihi
3610
New Zealand
Individual Clark, Gaylene Dawn Waihi
Waihi
3610
New Zealand
Individual Jackson, Peter William Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, Edward Neil Pauanui
Directors

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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