Emerald Dairies (2016) Limited, a registered company, was incorporated on 22 Feb 2017. 9429045959400 is the number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was categorised. The company has been managed by 4 directors: James Florence Egan - an active director whose contract started on 22 Feb 2017,
Simon Francis Beveridge - an active director whose contract started on 22 Feb 2017,
Paula Ann Beveridge - an inactive director whose contract started on 22 May 2017 and was terminated on 17 Jul 2019,
Richelle Veronica Egan - an inactive director whose contract started on 22 May 2017 and was terminated on 17 Jul 2019.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
A total of 120 shares are issued to 8 shareholders (6 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 88 shares (73.33 per cent). Finally we have the 3rd share allotment (28 shares 23.33 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Beveridge, Simon Francis |
Rd 6 Te Awamutu 3876 New Zealand |
22 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Ciarrai Holdings Limited Shareholder NZBN: 9429036403530 |
93 Maniapoto Street Otorohanga 3900 New Zealand |
22 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Individual | Beveridge, Paula Ann |
Rd 6 Te Awamutu 3876 New Zealand |
22 Feb 2017 - |
| Director | Beveridge, Simon Francis |
Rd 6 Te Awamutu 3876 New Zealand |
22 Feb 2017 - |
| Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
22 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Egan, Richelle Veronica |
Rd 6 Pirongia 3876 New Zealand |
22 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Beveridge, Paula Ann |
Rd 6 Te Awamutu 3876 New Zealand |
22 Feb 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Egan, James Florence |
Rd 6 Pirongia 3876 New Zealand |
22 Feb 2017 - |
James Florence Egan - Director
Appointment date: 22 Feb 2017
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 01 Sep 2018
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 22 Feb 2017
Simon Francis Beveridge - Director
Appointment date: 22 Feb 2017
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 22 Feb 2017
Paula Ann Beveridge - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 17 Jul 2019
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 22 May 2017
Richelle Veronica Egan - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 17 Jul 2019
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 01 Sep 2018
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 22 May 2017
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