Empire Trust Trustee Company Limited was registered on 10 Feb 2012 and issued a business number of 9429030797994. This registered LTD company has been managed by 7 directors: Martin Victor Richardson - an active director whose contract began on 10 Feb 2012,
Michelle Malcolm - an active director whose contract began on 13 Aug 2013,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract began on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract began on 11 Oct 2017 and was terminated on 22 Feb 2019.
According to BizDb's information (updated on 04 Jun 2020), this company registered 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 24 Apr 2019, Empire Trust Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gold Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 24 Apr 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Aug 2013 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 10 Feb 2012 to 21 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gold Trustees Limited Shareholder NZBN: 9429034235256 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2012 - |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 10 Feb 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Feb 2012
Michelle Malcolm - Director
Appointment date: 13 Aug 2013
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 13 Aug 2013
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Feb 2012
Brent John Whatnall - Director (Inactive)
Appointment date: 10 Feb 2012
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Feb 2012
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street