Emerald Drive Trustee Limited (NZBN 9429034570227) was registered on 26 Aug 2005. 2 addresses are currently in use by the company: Level 8 22 Sovereign House, 22 Willeston Street, Wellington, 6140 (type: registered, physical). 61 Emerald Hill Drive, Birchville, Upper Hutt had been their physical address, up to 27 Mar 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Hughes, Nigel Warren (an individual) located at Wellington,
Kisby, Mark Anthony (an individual) located at Brooklyn, Wellington postcode 6021. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Emerald Drive Trustee Limited. The Businesscheck data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 8 22 Sovereign House, 22 Willeston Street, Wellington, 6140 | Registered & physical & service | 27 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Nigel Warren Hughes
Wellington, Wellington, 1060
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - current |
Mark Anthony Kisby
Brooklyn, Wellington, 6021
Address used since 14 Apr 2021
Brooklyn, Wellington, 6021
Address used since 21 Mar 2017
Brooklyn, Wellington, 6021
Address used since 02 Jul 2018 |
Director | 21 Mar 2017 - current |
Carol Anne Kisby
Upper Hutt, Wellington, 5018
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 21 Mar 2017 |
Previous address | Type | Period |
---|---|---|
61 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Physical & registered | 24 Apr 2013 - 27 Mar 2017 |
61 Emerald Hill Drive, Bircville, Upper Hutt, 5018 | Physical & registered | 17 Apr 2013 - 24 Apr 2013 |
Level 4 Leaders Building, 15 Brandon Street, Wellington | Registered & physical | 26 Aug 2005 - 17 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hughes, Nigel Warren Individual |
Wellington |
17 Feb 2009 - current |
Kisby, Mark Anthony Individual |
Brooklyn Wellington 6021 |
21 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kisby, Carol Anne Individual |
Upper Hutt |
17 Feb 2009 - 21 Mar 2017 |
Kisby, Carol Anne Individual |
Upper Hutt |
26 Aug 2005 - 27 Jun 2010 |
Hughes, Nigel Warren Individual |
Wellington |
26 Aug 2005 - 27 Jun 2010 |
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