General information

Emerald Acres Limited

Type: NZ Limited Company (Ltd)
9429030227675
New Zealand Business Number
4442304
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Emerald Acres Limited (issued an NZ business number of 9429030227675) was registered on 20 May 2013. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). 101 Arawa Street, Matamata had been their registered address, until 30 Jul 2021. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 4 entities and holds 98 shares (98 per cent of shares), namely:
Waverley Trustee Co 2011 Limited (an entity) located at Waverley, Waverley postcode 4510,
Newland, John Scott (an individual) located at Rd 1, Patea postcode 4597,
Newland, Rhys Ashley (an individual) located at Rd 1, Matamata postcode 3471. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Newland, Rhys Ashley (an individual) - located at Rd 1, Matamata. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Newland, Catherine Anne, located at Matamata (a director). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Emerald Acres Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & service & registered 30 Jul 2021
Directors
Name and Address Role Period
Rhys Ashley Newland
Rd 1, Matamata, 3471
Address used since 09 Apr 2020
Rd 1, Taupiri, 3791
Address used since 20 May 2013
Director 20 May 2013 - current
Catherine Anne Newland
Rd 1, Matamata, 3471
Address used since 29 Apr 2020
Matamata, 3471
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Catherine Anne Mcgiven
Matamata, 3471
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
John Scott Newland
Rd 1, Patea, 4597
Address used since 20 May 2013
Director 20 May 2013 - 14 Jun 2017
Addresses
Previous address Type Period
101 Arawa Street, Matamata, 3400 Registered & physical 21 Sep 2017 - 30 Jul 2021
87 Weraroa Road, Waverley, 4510 Physical & registered 20 May 2013 - 21 Sep 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Waverley Trustee Co 2011 Limited
Shareholder NZBN: 9429031203852
Entity (NZ Limited Company)
Waverley
Waverley
4510
20 May 2013 - current
Newland, John Scott
Individual
Rd 1
Patea
4597
20 May 2013 - current
Newland, Rhys Ashley
Individual
Rd 1
Matamata
3471
20 May 2013 - current
John Scott Newland
Director
Rd 1
Patea
4597
20 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newland, Rhys Ashley
Individual
Rd 1
Matamata
3471
20 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Newland, Catherine Anne
Director
Matamata
3471
02 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Mcgiven, Cathrine Anne
Individual
Matamata
3471
14 Jun 2017 - 02 Nov 2018
Location
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