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Empara Properties Limited

Type: NZ Limited Company (Ltd)
9429033249698
NZBN
1965737
Company Number
Registered
Company Status
Current address
7 Fannin Street
Bay View
Napier 4104
New Zealand
Physical & registered & service address used since 25 Jul 2017
1 Mer Place
Bay View
Napier 4104
New Zealand
Registered & service address used since 03 Aug 2023

Empara Properties Limited, a registered company, was incorporated on 13 Jul 2007. 9429033249698 is the NZBN it was issued. The company has been supervised by 3 directors: Carol Ann Howard - an active director whose contract began on 13 Jul 2007,
Rodney James Howard - an active director whose contract began on 13 Jul 2007,
Carol Anne Mcghee - an active director whose contract began on 13 Jul 2007.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Mer Place, Bay View, Napier, 4104 (category: registered, service).
Empara Properties Limited had been using 5 Countess Close, Maupuia, Wellington as their physical address until 25 Jul 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 5 Countess Close, Maupuia, Wellington, 6022 New Zealand

Physical & registered address used from 26 Jul 2012 to 25 Jul 2017

Address #2: C/-20a Le Quesne Road, Bayview, Napier 4104 New Zealand

Physical & registered address used from 22 Sep 2009 to 26 Jul 2012

Address #3: C/-20a Le Quesne Road, Bayview, Napier

Physical & registered address used from 13 Jul 2007 to 22 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcghee, Carol Anne Bayview
Napier 4104
4104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howard, Rodney James Bayview
Napier 4104
4104
New Zealand
Directors

Carol Ann Howard - Director

Appointment date: 13 Jul 2007

Address: Bay View, Napier, 4104 New Zealand

Address used since 26 Jul 2023

Address: Bay View, Napier, 4104 New Zealand

Address used since 17 Jul 2017


Rodney James Howard - Director

Appointment date: 13 Jul 2007

Address: Bayview, Napier 4104, 4104 New Zealand

Address used since 26 Jul 2023

Address: Bay View, Napier, 4104 New Zealand

Address used since 17 Jul 2017

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 18 Jul 2012


Carol Anne Mcghee - Director

Appointment date: 13 Jul 2007

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 18 Jul 2012

Address: Bay View, Napier, 4104 New Zealand

Address used since 17 Jul 2017

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