General information
Emerald Farms 2005 Limited
Type: NZ Limited Company (Ltd)9429034831069
New Zealand Business Number
1621482
Company Number
Registered
Company Status
Emerald Farms 2005 Limited (issued a New Zealand Business Number of 9429034831069) was launched on 08 Apr 2005. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe 2120 had been their registered address, up until 26 Sep 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 26 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Muir
Rd 1, Waiuku, 2681
Address used since 24 Sep 2015 |
Director | 08 Apr 2005 - current |
|
Donna Marie Muir
Rd 1, Waiuku, 2681
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe 2120 | Registered & physical | 28 Sep 2009 - 26 Sep 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 08 Apr 2005 - 28 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
08 Apr 2005 - current |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |