General information
Emerald Group Limited
Type: NZ Limited Company (Ltd)9429038542992
New Zealand Business Number
662207
Company Number
Registered
Company Status
Emerald Group Limited (issued an NZ business identifier of 9429038542992) was registered on 06 Jan 1995. 2 addresses are in use by the company: 16 The Promenade, Takapuna, Auckland, 0622 (type: physical, registered). 1 Accent Drive, East Tamaki, Auckland had been their physical address, up to 27 Jan 2016. Emerald Group Limited used other names, namely: Emerald Group Limited from 06 Jan 1995 to 04 Feb 2002. 5002000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 1000 shares (0.02% of shares), namely:
Porus, Jack Lee (an individual) located at Remuera, Auckland postcode 1050,
Lamont, Shane Thomas (an individual) located at Whitford, Auckland,
Harrington, Diana (a director) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0.01% of all shares (500 shares); it includes
Harrington, Diana (a director) - located at Herne Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (500 shares, 0.01%) belongs to 1 entity, namely:
Foreman, The Estate Of James William Ferguson, located at Takapuna, Auckland (an individual). Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 The Promenade, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Harrington
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Remuera, Auckland, 1050
Address used since 01 Sep 2022
Ostend, Waiheke Island, 1081
Address used since 01 Oct 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2007
Omaha, 0986
Address used since 01 Oct 2019 |
Director | 06 Jan 1995 - current |
|
Shane Thomas Lamont
Whitford, Auckland, 2571
Address used since 23 Jul 2015 |
Director | 24 Nov 2008 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Joanna Doolan
Herne Bay, Auckland, 1011
Address used since 23 Sep 2022
Rd 5, Big Omaha, 0985
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 22 May 2015 |
Director | 22 May 2015 - 30 Oct 2020 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 28 Apr 2015 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 09 Oct 2014 |
|
Fraser Morton Brown
Rd 4, Albany, 0794
Address used since 04 Jul 2014 |
Director | 04 Jul 2014 - 28 Jul 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 02 May 2014 |
|
Debbie Ann Gould
Mt Eden, Auckland, 1024
Address used since 24 May 2013 |
Director | 24 May 2013 - 05 Sep 2013 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 04 Oct 2012 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 27 May 2011 |
Director | 27 May 2011 - 04 Aug 2011 |
|
Debbie Ann Gould
Mount Eden, Auckland, 1024
Address used since 03 Feb 2011 |
Director | 03 Feb 2011 - 08 Mar 2011 |
|
Angela Joan Politis
Greenlane, Auckland,
Address used since 22 May 2010 |
Director | 22 May 2010 - 26 Jul 2010 |
|
Stewart Grey Alexander
Remuera, Auckland,
Address used since 25 May 2005 |
Director | 25 May 2005 - 20 Feb 2009 |
|
Ronald Jack Cave
Castor Bay, Auckland,
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 22 Jul 2007 |
|
James William Ferguson Foreman
Takapuna, Auckland,
Address used since 06 Jan 1995 |
Director | 06 Jan 1995 - 25 May 2005 |
|
David Leonard Glenn
Devonport, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 29 Mar 2000 |
|
Rowan Stanley Kingstone
Papatoetoe, Auckland,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 07 Nov 1996 |
|
Donald Alexander Clark
Remuera, Auckland,
Address used since 24 Aug 1995 |
Director | 24 Aug 1995 - 15 Aug 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 18 Jun 2012 - 27 Jan 2016 |
| 9 Clifton Road, Takapuna, Auckland | Registered | 08 Aug 2000 - 08 Aug 2000 |
| Level 5, 14 Viaduct Harbour Avenue, Auckland 1030 | Registered & physical | 08 Aug 2000 - 08 Aug 2000 |
| Level 1 24 Manukau Road, Newmarket, Auckland | Registered | 31 Mar 1996 - 08 Aug 2000 |
| 9 Clifton Road, Takapuna, Auckland | Physical | 31 Mar 1996 - 08 Aug 2000 |
| 43 Pupuke Road, Takapuna, Auckland | Registered | 31 May 1995 - 31 Mar 1996 |
| 43 Pupuke Road, Takapuna, Auckland | Physical | 06 Jan 1995 - 31 Mar 1996 |
Financial Data
Financial info
5002000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
31 Mar 2009 - current |
|
Lamont, Shane Thomas Individual |
Whitford Auckland |
31 Mar 2009 - current |
|
Harrington, Diana Director |
Herne Bay Auckland 1011 |
26 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Diana Director |
Herne Bay Auckland 1011 |
26 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, The Estate Of James William Ferguson Individual |
Takapuna Auckland 0622 |
10 May 2021 - current |
Shares Allocation #4 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, The Estate Of James William Ferguson Individual |
Takapuna Auckland 0622 |
10 May 2021 - current |
Shares Allocation #5 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Diana Director |
Herne Bay Auckland 1011 |
26 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, James William Ferguson Individual |
Takapuna Auckland 0622 |
22 Apr 2016 - 10 May 2021 |
|
Foreman, Diane Shirley Individual |
Remuera Auckland |
06 Jan 1995 - 26 Jul 2016 |
|
Foreman, James William Ferguson Individual |
Remuera Auckland |
06 Jan 1995 - 23 Mar 2011 |
|
Foreman, James William Ferguson Individual |
Takapuna Auckland 0622 |
22 Apr 2016 - 10 May 2021 |
|
Foreman, Diane Shirley Individual |
Remuera Auckland |
31 Mar 2009 - 23 Mar 2011 |
Location
Companies nearby
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Fordia Nominees Limited 16 The Promenade |
|
Potus Properties Limited 16 The Promenade |
|
Emerald Inn On Takapuna Beach Limited 16 The Promenade |
|
Foreman Investments Limited 16 The Promenade |
|
Chelsea Group Limited 16 The Promenade |
|
Pasture To Plate Investments Limited 16 The Promenade |