Empire Place Developments Limited was started on 30 Mar 2017 and issued an NZ business identifier of 9429046047175. The registered LTD company has been run by 4 directors: Benjamin Leif Dormer - an active director whose contract began on 01 Mar 2018,
Darryn James Harris - an active director whose contract began on 01 Mar 2018,
Adrian Glassford Mcfedries - an active director whose contract began on 29 May 2018,
Toby Ross Giles - an inactive director whose contract began on 30 Mar 2017 and was terminated on 14 Mar 2018.
As stated in our data (last updated on 17 Mar 2024), this company uses 1 address: 25 Spencerville Road, Kainga, Christchurch, 8083 (types include: physical, registered).
Up until 26 Mar 2018, Empire Place Developments Limited had been using 131 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Kapital Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Empire No.1 Limited - located at Kainga, Christchurch.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Lc Investment Trustees Limited, located at Christchurch Central, Christchurch (an entity). Empire Place Developments Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
25 Spencerville Road, Kainga, Christchurch, 8083 New Zealand
Previous address
Address: 131 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Mar 2017 to 26 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Kapital Investments Limited Shareholder NZBN: 9429046806871 |
Christchurch Central Christchurch 8013 New Zealand |
29 May 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Empire No.1 Limited Shareholder NZBN: 9429046628428 |
Kainga Christchurch 8083 New Zealand |
14 Mar 2018 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Lc Investment Trustees Limited Shareholder NZBN: 9429040996691 |
Christchurch Central Christchurch 8013 New Zealand |
16 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Toby Ross Giles |
St Albans Christchurch 8052 New Zealand |
30 Mar 2017 - 16 Mar 2018 |
Individual | Giles, Toby Ross |
St Albans Christchurch 8052 New Zealand |
30 Mar 2017 - 16 Mar 2018 |
Benjamin Leif Dormer - Director
Appointment date: 01 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Mar 2018
Darryn James Harris - Director
Appointment date: 01 Mar 2018
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 31 Jul 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Mar 2018
Adrian Glassford Mcfedries - Director
Appointment date: 29 May 2018
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 29 May 2018
Toby Ross Giles - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 14 Mar 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Mar 2017
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