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EMERALD MANAGEMENT LIMITED

● Registered
NZBN 9429035250463 · NZ Company No. 1541242 · NZ Limited Company · Incorporated 11 Aug 2004

Emerald Management Limited was incorporated on 11 August 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7988 days.

Overview

NZ Business Number
9429035250463
Company Number
1541242
Company Name
EMERALD MANAGEMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 August 2004 (Wednesday)
Status
Registered
Status History
Registered as of 11 August 2004 (Wednesday)
Registered Office
Fletcher Christie Ltd
177 Old Taupo Road
Utuhina
Rotorua
NZ 3015
Country of Origin
New Zealand
Address for Service
Fletcher Christie Ltd
177 Old Taupo Road
Utuhina
Rotorua
NZ 3015
Postal Address File ID
Registered Office: 590192
Address for Service: 590192

Historic Data for Addresses

Principal Place of Business

  1. From 11 August 2004 to 7 April 2005
    Budget Taxation Services Limited, 71 Howell Avenue, Hamilton
  2. From 7 April 2005 to 20 March 2009
    C/-gillick & Co Ltd, 84 Station Street, Napier
  3. From 20 March 2009 to 12 February 2013
    C/-gillick & Co Limited, Unit 3, 6 Ossian Street, Ahuriri, Napier 4110, NZ
  4. From 12 February 2013 to 14 May 2015
    16 Victoria Street, Victoria, Rotorua, NZ 3010

Address for Service

  1. From 11 August 2004 to 7 April 2005
    Budget Taxation Services Limited, 71 Howell Avenue, Hamilton
  2. From 7 April 2005 to 20 March 2009
    C/-gillick & Co Ltd, 84 Station Street, Napier
  3. From 20 March 2009 to 12 February 2013
    C/-gillick & Co Limited, Unit 3, 6 Ossian Street, Ahuriri, Napier 4110, NZ
  4. From 12 February 2013 to 14 May 2015
    16 Victoria Street, Victoria, Rotorua, NZ 3010

Company Directors

2 listed
GC
Gaylene Dawn CLARK
Appointed 11 Aug 2004 · 1078 Whakaue St, Ohinemutu, Rotorua, NZ, 3010
GC
Gregory Neil CLARK
Appointed 11 Aug 2004 · 1078 Whakaue St, Ohinemutu, Rotorua, NZ, 3010

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Gregory Neil CLARK
1078 Whakaue Street, Rotorua, Rotorua
Gaylene Dawn CLARK
1078 Whakaue Street, Rotorua, Rotorua
Peter William JACKSON
68 Fitzwater Place, Henderson, Auckland
Share allocation 2
1 shares (1%)
Gregory Neil CLARK
1078 Whakaue Street, Rotorua, Rotorua
Share allocation 3
1 shares (1%)
Gaylene Dawn CLARK
1078 Whakaue Street, Rotorua, Rotorua