Emerald Management Limited
Type: NZ Limited Company (Ltd)Emerald Management Limited (issued an NZ business number of 9429035250463) was registered on 11 Aug 2004. 5 addresess are in use by the company: 177 Old Taupo Road, Utuhina, Rotorua, 3015 (type: registered, physical). 177 Old Taupo Road, Utuhina, Rotorua had been their registered address, up to 18 May 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Clark, Gregory Neil (an individual) located at Waihi, Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Clark, Gaylene Dawn (an individual) - located at Waihi, Waihi. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Clark, Gregory Neil, located at Waihi, Waihi (an individual),
Clark, Gaylene Dawn, located at Waihi, Waihi (an individual),
Jackson, Peter William, located at Henderson, Auckland (an individual). "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued Emerald Management Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Old Taupo Road, Utuhina, Rotorua, 3015 | Office | 13 May 2019 |
| 177 Old Taupo Road, Utuhina, Rotorua, 3015 | Postal & delivery | 09 May 2020 |
| 177 Old Taupo Road, Utuhina, Rotorua, 3015 | Registered & physical & service | 18 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Neil Clark
Waihi, Waihi, 3610
Address used since 02 May 2018
Dinsdale, Hamilton, 3204
Address used since 14 May 2017 |
Director | 11 Aug 2004 - current |
|
Gaylene Dawn Clark
Waihi, Waihi, 3610
Address used since 02 May 2018
Dinsdale, Hamilton, 3204
Address used since 14 May 2017 |
Director | 11 Aug 2004 - current |
| 177 Old Taupo Road , Utuhina , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 177 Old Taupo Road, Utuhina, Rotorua, 3015 | Registered & physical | 14 May 2015 - 18 May 2020 |
| 16 Victoria Street, Victoria, Rotorua, 3010 | Registered & physical | 12 Feb 2013 - 14 May 2015 |
| C/-gillick & Co Limited, Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Physical & registered | 20 Mar 2009 - 12 Feb 2013 |
| C/-gillick & Co Ltd, 84 Station Street, Napier | Physical & registered | 07 Apr 2005 - 20 Mar 2009 |
| Budget Taxation Services Limited, 71 Howell Avenue, Hamilton | Physical & registered | 11 Aug 2004 - 07 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gregory Neil Individual |
Waihi Waihi 3610 |
11 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gaylene Dawn Individual |
Waihi Waihi 3610 |
11 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Gregory Neil Individual |
Waihi Waihi 3610 |
11 Aug 2004 - current |
|
Clark, Gaylene Dawn Individual |
Waihi Waihi 3610 |
11 Aug 2004 - current |
|
Jackson, Peter William Individual |
Henderson Auckland 0612 |
09 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Edward Neil Individual |
Pauanui |
11 Aug 2004 - 27 Jun 2010 |
 |
Glass Box Ventures Limited 177 Old Taupo Road |
|
Footprint Construction Limited 177 Old Taupo Road |
|
Oasis Community Trust Ngongotaha 177 Old Taupo Road |
|
Abc Harris Limited 175 Old Taupo Road |
|
The Factory Smokehouse And Grill Limited 170 Old Taupo Road |
|
Waiariki Womens Refuge Incorporated 86 Pererika Street |
|
Glass Box Ventures Limited 177 Old Taupo Road |
|
Maya Kiwi Holdings NZ Limited 19 Whitworth Road |
|
New Image Enterprise Limited 88 Ranolf Street |
|
Ys Family Limited 1232 Ranolf Street |
|
Ximan Co Limited 43 Malfroy Road |
|
Sunny House NZ Limited 26-28 Victoria Street |