Emerald Properties Limited was started on 23 Feb 2015 and issued a number of 9429041567272. The registered LTD company has been managed by 4 directors: Kyle Joseph Beetham - an active director whose contract started on 23 Feb 2015,
Valeria Rowe-Mitchell - an active director whose contract started on 29 Sep 2024,
Benjamin James Martin - an inactive director whose contract started on 23 Feb 2015 and was terminated on 31 Mar 2017,
Rhys B. - an inactive director whose contract started on 23 Feb 2015 and was terminated on 31 Mar 2017.
As stated in our database (last updated on 09 May 2025), the company uses 1 address: 4 Elliot Way, Rd 6, Tauranga, 3176 (types include: registered, service).
Until 12 Mar 2020, Emerald Properties Limited had been using 13 Clivedene Street, Matua, Tauranga as their registered address.
A total of 18000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 13500 shares are held by 1 entity, namely:
Rowe-Mitchell, Valeria (an individual) located at Rd 6, Tauranga postcode 3176.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 4500 shares) and includes
Beetham, Kyle Joseph - located at Rd 6, Tauranga. Emerald Properties Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
4 Ellioy Way, Te Puna, Tauranga, 3176 New Zealand
Previous addresses
Address #1: 13 Clivedene Street, Matua, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Apr 2016 to 12 Mar 2020
Address #2: 94 Kings Avenue, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Feb 2015 to 14 Apr 2016
Basic Financial info
Total number of Shares: 18000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13500 | |||
| Individual | Rowe-mitchell, Valeria |
Rd 6 Tauranga 3176 New Zealand |
29 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Director | Beetham, Kyle Joseph |
Rd 6 Tauranga 3176 New Zealand |
23 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beetham, Rhys Owen | 23 Feb 2015 - 10 Apr 2017 | |
| Individual | Martin, Benjamin James |
Queenwood Hamilton 3210 New Zealand |
23 Feb 2015 - 10 Apr 2017 |
| Director | Benjamin James Martin |
Queenwood Hamilton 3210 New Zealand |
23 Feb 2015 - 10 Apr 2017 |
| Director | Rhys Owen Beetham | 23 Feb 2015 - 10 Apr 2017 |
Kyle Joseph Beetham - Director
Appointment date: 23 Feb 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 12 Mar 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Apr 2016
Valeria Rowe-mitchell - Director
Appointment date: 29 Sep 2024
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 29 Sep 2024
Benjamin James Martin - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 31 Mar 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 23 Feb 2015
Rhys B. - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 31 Mar 2017
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