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 6 directors: Lynette Maree Duncan - an active director whose contract started on 19 Apr 2011,
Peter Andrew Oliver - an active director whose contract started on 05 Sep 2016,
Timothy John Goulding - an active director whose contract started on 05 Sep 2016,
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.
According to our data (last updated on 23 Apr 2024), 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: 28 Mar 2024
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 |
|---|---|---|---|
| Director | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
19 Apr 2011 - 22 Sep 2016 |
Lynette Maree Duncan - Director
Appointment date: 19 Apr 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Mar 2018
Peter Andrew Oliver - Director
Appointment date: 05 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
Timothy John Goulding - Director
Appointment date: 05 Sep 2016
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 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
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
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street
Buckley Limited
151 Neilson Street
Crom Limited
10 Arapuni Ave
Eddyxy Trustee Limited
37b Campbell Road
Kp Trustee Limited
32a Kiwi Esplanade
Ray Tuck Trustee Limited
43 Trafalgar Street
Sanjai And Harshila Bagia Trustee Limited
42c Seacliffe Road