Empyrean Design and Marketing Limited was launched on 31 Mar 2004 and issued an NZ business identifier of 9429031794893. This registered LTD company has been supervised by 4 directors: Yvonne Kaye Walmsley - an active director whose contract started on 19 Dec 2008,
Philip James Vodanovich - an active director whose contract started on 08 Dec 2010,
Philip James Vodanovich - an inactive director whose contract started on 19 Dec 2008 and was terminated on 15 Jul 2009,
Brian Walmsley - an inactive director whose contract started on 31 Mar 2004 and was terminated on 22 Feb 2009.
As stated in BizDb's data (updated on 04 Apr 2024), this company registered 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service).
Up until 12 Jul 2021, Empyrean Design and Marketing Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 31 Mar 2004 to 20 Jan 2011 they were named Casement Investments Limited.
A total of 10000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 4800 shares are held by 2 entities, namely:
Vodanovich, Philip James (an individual) located at 19 Canterbury Park Lane, Ellerslie, Auckland postcode 1051,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023.
Another group consists of 2 shareholders, holds 49% shares (exactly 4900 shares) and includes
K.d. Trustees Limited - located at Epsom, Auckland,
Walmsley, Yvonne Kaye - located at 152 State Highway 25, Tairua.
The 3rd share allotment (200 shares, 2%) belongs to 1 entity, namely:
Walmsley, Yvonne Kaye, located at Tairua (an individual).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 22 Jun 2011 to 12 Jul 2021
Address: C/-mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical address used from 22 Jun 2010 to 22 Jun 2011
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered address used from 22 Jun 2010 to 22 Jun 2011
Address: C/- Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 31 Mar 2004 to 22 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4800 | |||
| Individual | Vodanovich, Philip James |
19 Canterbury Park Lane Ellerslie, Auckland 1051 New Zealand |
19 Jan 2011 - |
| Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
31 Mar 2004 - |
| Individual | Walmsley, Yvonne Kaye |
152 State Highway 25 Tairua 3508 New Zealand |
21 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Walmsley, Yvonne Kaye |
Tairua 3508 New Zealand |
31 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Vodanovich, Philip James |
Ellerslie Auckland 1051 New Zealand |
19 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walmsley, Brian |
38 Aileen Place Whangamata |
21 Jun 2006 - 27 Jun 2010 |
| Individual | Walmsley Estate, Brian |
Tairua 3508 |
31 Mar 2004 - 11 Sep 2009 |
Yvonne Kaye Walmsley - Director
Appointment date: 19 Dec 2008
Address: Tairua, 3508 New Zealand
Address used since 13 Jun 2014
Philip James Vodanovich - Director
Appointment date: 08 Dec 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Jun 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Jun 2016
Philip James Vodanovich - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 15 Jul 2009
Address: Orakei, Auckland,
Address used since 19 Dec 2008
Brian Walmsley - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 22 Feb 2009
Address: Whangamata,
Address used since 31 Mar 2004
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