Emerald Vale Limited
Type: NZ Limited Company (Ltd)Emerald Vale Limited (New Zealand Business Number 9429039878021) was launched on 20 Dec 1984. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 07 Jun 2019. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (25% of shares), namely:
Mbs Ee Fransen Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Fransen, Erika Emma (an individual) located at Rd 1, Hamilton postcode 3281. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Mbs Jw Fransen Trustees Limited (an entity) - located at Morrinsville, Morrinsville. Next there is the third group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Fransen, Erika Emma, located at Rd 1, Hamilton (an individual). Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lawrence Fransen
Rd 1, Hamilton, 3281
Address used since 01 Jul 2019
Rd 5, Morrinsville, 3375
Address used since 28 Jul 2015 |
Director | 20 Dec 1984 - current |
|
Erika Emma Fransen
Rd 1, Hamilton, 3281
Address used since 01 Jul 2019
Rd 5, Morrinsville, 3375
Address used since 28 Jul 2015 |
Director | 20 Dec 1984 - current |
|
Clayton Charles Dewhurst
Rd 5, Morrinsville, 3375
Address used since 28 Jul 2015 |
Director | 04 May 2005 - 15 Apr 2016 |
|
Rita Anne Dewhurst
Rd 5, Morrinsville, 3375
Address used since 28 Jul 2015 |
Director | 04 May 2005 - 15 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 25 Jul 2018 - 07 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 19 Jul 2004 - 25 Jul 2018 |
| C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha | Registered | 30 Jul 1998 - 19 Jul 2004 |
| 53 - 61 Whitaker Street, Te Aroha | Registered | 12 Feb 1997 - 30 Jul 1998 |
| Diprose Miller, 85-87 Whitaker Street, Te Aroha | Registered | 27 May 1996 - 12 Feb 1997 |
| Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha | Physical | 19 Feb 1992 - 19 Jul 2004 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Diprose Miller, 53-61 Whitaker Street, Te Aroha | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Ee Fransen Trustees Limited Shareholder NZBN: 9429047874459 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
17 Jun 2021 - current |
|
Fransen, Erika Emma Individual |
Rd 1 Hamilton 3281 |
20 Dec 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbs Jw Fransen Trustees Limited Shareholder NZBN: 9429047874336 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
17 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fransen, Erika Emma Individual |
Rd 1 Hamilton 3281 |
20 Dec 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha 3320 |
17 Jun 2016 - 17 Jun 2021 |
|
Fransen, John Lawrence Individual |
R D 5 Morrinsville |
20 Dec 1984 - 07 Jun 2005 |
|
Fransen, John Lawrence Individual |
R D 5 Morrinsville |
20 Dec 1984 - 07 Jun 2005 |
|
Fransen, John Lawrence Individual |
Rd 1 Hamilton 3281 |
20 Dec 1984 - 07 Jun 2005 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha 3320 |
17 Jun 2016 - 17 Jun 2021 |
|
Fransen, John Lawrence Individual |
R D 5 Morrinsville |
20 Dec 1984 - 07 Jun 2005 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha 3320 |
17 Jun 2016 - 17 Jun 2021 |
|
Diprose Miller Trustees 2013 Limited Shareholder NZBN: 9429030389694 Company Number: 4203238 Entity |
Te Aroha 3320 |
17 Jun 2016 - 17 Jun 2021 |
|
Dewhurst, Clayton Charles Individual |
R D 5 Morrinsville |
07 Jun 2005 - 17 Jun 2016 |
|
Fransen, John Lawrence Individual |
R D 5 Morrinsville |
20 Dec 1984 - 07 Jun 2005 |
|
Dewhurst, Rita Anne Individual |
R D 5 Morrinsville |
07 Jun 2005 - 17 Jun 2016 |
|
Fransen, John Lawrence Individual |
R D 5 Morrinsville |
20 Dec 1984 - 07 Jun 2005 |
|
Diprose, Keith Oliver Individual |
Te Aroha |
20 Dec 1984 - 07 Jun 2005 |
 |
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