Empire Trustee Group Limited was started on 19 Apr 2011 and issued a New Zealand Business Number of 9429031140355. The registered LTD company has been supervised by 8 directors: Bronwyn Ann Hantz - an active director whose contract started on 30 Apr 2019,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Brendan Timothy Wood - an active director whose contract started on 20 Mar 2024,
Tara Wratten - an active director whose contract started on 26 Jun 2024,
Peter Andrew Oliver - an inactive director whose contract started on 05 Sep 2016 and was terminated on 14 Jun 2024.
According to our data (last updated on 29 May 2025), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: delivery, postal).
Up to 30 Sep 2016, Empire Trustee Group Limited had been using 95 Manukau Rd, Epsom, Auckland as their registered 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:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Empire Trustee Group Limited was categorised as "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070).
Principal place of activity
33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 95 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 31 Mar 2015 to 30 Sep 2016
Address #2: Suite 1, 268 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Apr 2011 to 31 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
22 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
19 Apr 2011 - 22 Sep 2016 |
| Director | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
19 Apr 2011 - 22 Sep 2016 |
Bronwyn Ann Hantz - Director
Appointment date: 30 Apr 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Apr 2019
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Brendan Timothy Wood - Director
Appointment date: 20 Mar 2024
Address: Rd2, Onewhero, 2697 New Zealand
Address used since 20 Mar 2024
Tara Wratten - Director
Appointment date: 26 Jun 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Jun 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
Lynette Maree Duncan - Director (Inactive)
Appointment date: 19 Apr 2011
Termination date: 20 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Mar 2018
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 20 Mar 2024
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Sep 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 30 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Sep 2016
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