Emerald Vale Limited

Emerald Vale Limited, a registered company, was incorporated on 20 Dec 1984. 9429039878021 is the NZ business identifier it was issued. This company has been managed by 4 directors: John Lawrence Fransen - an active director whose contract began on 20 Dec 1984,
Erika Emma Fransen - an active director whose contract began on 20 Dec 1984,
Clayton Charles Dewhurst - an inactive director whose contract began on 04 May 2005 and was terminated on 15 Apr 2016,
Rita Anne Dewhurst - an inactive director whose contract began on 04 May 2005 and was terminated on 15 Apr 2016.
Updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, registered).
Emerald Vale Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 07 Jun 2019.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group includes 500 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (25%). Finally the third share allocation (500 shares 25%) made up of 1 entity.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 25 Jul 2018 to 07 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 19 Jul 2004 to 25 Jul 2018

Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 30 Jul 1998 to 19 Jul 2004

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 12 Feb 1997 to 30 Jul 1998

Address: Diprose Miller, 85-87 Whitaker Street, Te Aroha

Registered address used from 27 May 1996 to 12 Feb 1997

Address: Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha

Physical address used from 19 Feb 1992 to 19 Jul 2004

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Diprose Miller, 53-61 Whitaker Street, Te Aroha

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

John Lawrence Fransen - Director

Appointment date: 20 Dec 1984

Erika Emma Fransen - Director

Appointment date: 20 Dec 1984

Clayton Charles Dewhurst - Director (Inactive)

Appointment date: 04 May 2005

Termination date: 15 Apr 2016

Rita Anne Dewhurst - Director (Inactive)

Appointment date: 04 May 2005

Termination date: 15 Apr 2016