Lady Empire (2013) Limited was incorporated on 22 Feb 2013 and issued a number of 9429030362895. The registered LTD company has been managed by 2 directors: Stacey Pamela Robinson - an active director whose contract began on 22 Feb 2013,
Dennis Eruera Tait-Jamieson - an active director whose contract began on 26 Nov 2014.
According to our database (last updated on 13 Mar 2024), this company filed 1 address: 17 Whakapaki Street, Rd 45, Urenui, 4375 (type: physical, registered).
Until 03 Oct 2014, Lady Empire (2013) Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Robinson, Stacey Pamela (a director) located at Rd 45, Urenui postcode 4375.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Tait-Jamieson, Dennis Eruera - located at Rd 45, Urenui. Lady Empire (2013) Limited is classified as "Oil and gas field services" (business classification B109010).
Previous addresses
Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 14 Jun 2013 to 03 Oct 2014
Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 22 Feb 2013 to 14 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 12 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Robinson, Stacey Pamela |
Rd 45 Urenui 4375 New Zealand |
22 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tait-jamieson, Dennis Eruera |
Rd 45 Urenui 4375 New Zealand |
26 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Gary Douglas |
Rd 45 Urenui 4375 New Zealand |
22 Feb 2013 - 26 Nov 2014 |
Stacey Pamela Robinson - Director
Appointment date: 22 Feb 2013
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 22 Feb 2013
Dennis Eruera Tait-jamieson - Director
Appointment date: 26 Nov 2014
Address: Rd 45, Urenui, 4375 New Zealand
Address used since 26 Nov 2014
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