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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcghee, Carol Anne |
Bayview Napier 4104 4104 New Zealand |
13 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Howard, Rodney James |
Bayview Napier 4104 4104 New Zealand |
13 Jul 2007 - |
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
Sol Consulting Limited
7 Fannin Street
M & D Barraclough Limited
4 Ladywood Road
Amalmo Products Limited
133 Ferguson Street North
Shane & Joan Mouatt Limited
3 O'connell Road
Jc Future Pathways Trust
470 Main North Road
Eskview And Districts Rugby Football Club Incorporated
32 Onehunga Road