General information

Emerald Drive Trustee Limited

Type: NZ Limited Company (Ltd)
9429034570227
New Zealand Business Number
1686813
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hughes, Nigel Warren
Individual
Wellington
17 Feb 2009 - current
Kisby, Mark Anthony
Individual
Brooklyn
Wellington
6021
21 Mar 2017 - current

Historic shareholders

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
Location
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