Esmeralda Holdings Limited, a registered company, was started on 07 Oct 2003. 9429035727064 is the number it was issued. The company has been managed by 2 directors: Geoffrey Willis Mcrae - an active director whose contract started on 27 Apr 2021,
Kevin Wayne Harborne - an inactive director whose contract started on 07 Oct 2003 and was terminated on 27 Apr 2021.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: registered, physical).
Esmeralda Holdings Limited had been using Battley & Johnson, Level 5, 110 Symonds Street, Auckland City as their physical address up until 04 Sep 2012.
One entity controls all company shares (exactly 100 shares) - Tilverstowe Nominees Limited - located at 1010, Grafton, Auckland.
Previous address
Address: Battley & Johnson, Level 5, 110 Symonds Street, Auckland City New Zealand
Physical & registered address used from 07 Oct 2003 to 04 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tilverstowe Nominees Limited Shareholder NZBN: 9429045863608 |
Grafton Auckland 1010 New Zealand |
23 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Geoffrey Willis William |
11 Polygon Road St Heliers, Auckland |
07 Oct 2003 - 08 Mar 2005 |
| Individual | Harborne, Kevin Wayne |
Stonefields Auckland 1072 New Zealand |
07 Oct 2003 - 23 Jan 2017 |
| Individual | Mcrae, Geoffrey Willis William |
11 Polygon Road St Heliers, Auckland 1071 New Zealand |
17 Mar 2006 - 23 Jan 2017 |
Geoffrey Willis Mcrae - Director
Appointment date: 27 Apr 2021
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 07 Mar 2023
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 27 Apr 2021
Kevin Wayne Harborne - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 27 Apr 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Mar 2014
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