Emerald Properties Limited
Type: NZ Limited Company (Ltd)Emerald Properties Limited (issued a business number of 9429041567272) was registered on 23 Feb 2015. 4 addresses are in use by the company: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: registered, service). 13 Clivedene Street, Matua, Tauranga had been their registered address, up until 12 Mar 2020. 18000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 13500 shares (75% of shares), namely:
Rowe-Mitchell, Valeria (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 4500 shares); it includes
Beetham, Kyle Joseph (a director) - located at Rd 6, Tauranga. "Investment - residential property" (business classification L671150) is the category the ABS issued to Emerald Properties Limited. Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Ellioy Way, Te Puna, Tauranga, 3176 | Physical & registered & service | 12 Mar 2020 |
| 4 Elliot Way, Rd 6, Tauranga, 3176 | Registered & service | 07 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Joseph Beetham
Rd 6, Tauranga, 3176
Address used since 12 Mar 2020
Matua, Tauranga, 3110
Address used since 06 Apr 2016 |
Director | 23 Feb 2015 - current |
|
Valeria Rowe-mitchell
Rd 6, Tauranga, 3176
Address used since 29 Sep 2024 |
Director | 29 Sep 2024 - current |
|
Benjamin James Martin
Queenwood, Hamilton, 3210
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Mar 2017 |
| Rhys B. | Director | 23 Feb 2015 - 31 Mar 2017 |
| 4 Ellioy Way , Te Puna , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 13 Clivedene Street, Matua, Tauranga, 3110 | Registered & physical | 14 Apr 2016 - 12 Mar 2020 |
| 94 Kings Avenue, Matua, Tauranga, 3110 | Physical & registered | 23 Feb 2015 - 14 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe-mitchell, Valeria Individual |
Rd 6 Tauranga 3176 |
29 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Kyle Joseph Director |
Rd 6 Tauranga 3176 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Rhys Owen Individual |
23 Feb 2015 - 10 Apr 2017 | |
|
Martin, Benjamin James Individual |
Queenwood Hamilton 3210 |
23 Feb 2015 - 10 Apr 2017 |
|
Benjamin James Martin Director |
Queenwood Hamilton 3210 |
23 Feb 2015 - 10 Apr 2017 |
|
Rhys Owen Beetham Director |
23 Feb 2015 - 10 Apr 2017 |
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