Emerald Inn On Takapuna Beach Limited was registered on 31 Jul 1995 and issued an NZ business number of 9429038451478. This registered LTD company has been managed by 15 directors: Diana Harrington - an active director whose contract started on 11 Aug 1995,
Shane Thomas Lamont - an active director whose contract started on 20 Feb 2009,
Joanna Doolan - an active director whose contract started on 01 Dec 2020,
Debbie Ann Gould - an inactive director whose contract started on 22 May 2015 and was terminated on 30 Oct 2020,
Debbie Ann Gould - an inactive director whose contract started on 10 Apr 2015 and was terminated on 28 Apr 2015.
As stated in BizDb's database (updated on 31 Mar 2024), this company filed 1 address: 16 The Promenade, Takapuna, Auckland, 0622 (type: registered, physical).
Until 27 Jan 2016, Emerald Inn On Takapuna Beach Limited had been using 1 Accent Drive, East Tamaki, Auckland as their physical address.
BizDb found former names used by this company: from 31 Jul 1995 to 16 Aug 1995 they were called Palm Bay Properties Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Emerald Group Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 1 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 Jun 2012 to 27 Jan 2016
Address: Level 5, 14 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 30 Aug 2000 to 18 Jun 2012
Address: 9 Clifton Road, Takapuna, Auckland
Registered & physical address used from 30 Aug 2000 to 30 Aug 2000
Address: 43 Pupuke Road, Takapuna, Auckland
Registered address used from 31 Mar 1996 to 30 Aug 2000
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 25 Aug 1995 to 30 Aug 2000
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 25 Aug 1995 to 31 Mar 1996
Address: 43 Pupuke Road, Takapuna, Auckland
Physical address used from 31 Jul 1995 to 25 Aug 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Emerald Group Limited Shareholder NZBN: 9429038542992 |
Takapuna Auckland 0622 New Zealand |
31 Jul 1995 - |
Ultimate Holding Company
Diana Harrington - Director
Appointment date: 11 Aug 1995
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 01 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2007
Address: Omaha, 0986 New Zealand
Address used since 01 Oct 2019
Shane Thomas Lamont - Director
Appointment date: 20 Feb 2009
Address: Whitford, 2571 New Zealand
Address used since 24 Sep 2014
Joanna Doolan - Director
Appointment date: 01 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Sep 2022
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 01 Dec 2020
Debbie Ann Gould - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 30 Oct 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 22 May 2015
Debbie Ann Gould - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 28 Apr 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 10 Apr 2015
Debbie Ann Gould - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 09 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Sep 2014
Fraser Morton Brown - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 28 Jul 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 04 Jul 2014
Debbie Ann Gould - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 02 May 2014
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2014
Debbie Ann Gould - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 05 Sep 2013
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 May 2013
Debbie Ann Gould - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 04 Oct 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2012
Debbie Ann Gould - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 04 Aug 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2011
Debbie Ann Gould - Director (Inactive)
Appointment date: 03 Feb 2011
Termination date: 08 Mar 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Feb 2011
Angela Joan Politis - Director (Inactive)
Appointment date: 22 May 2010
Termination date: 26 Jul 2010
Address: Greenlane, Auckland,
Address used since 22 May 2010
James William Ferguson Foreman - Director (Inactive)
Appointment date: 11 Aug 1995
Termination date: 27 Feb 2009
Address: Remuera, Auckland,
Address used since 01 Apr 2007
Gavin John Macdonald - Director (Inactive)
Appointment date: 31 Jul 1995
Termination date: 11 Aug 1995
Address: Herne Bay, Auckland,
Address used since 31 Jul 1995
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