Empress Pearl Co Limited, a registered company, was registered on 15 Oct 1974. 9429031848022 is the NZBN it was issued. The company has been supervised by 4 directors: Michael John Mckenzie - an active director whose contract started on 17 Aug 2004,
Elizabeth Jane Mc Kenzie - an inactive director whose contract started on 09 Oct 1995 and was terminated on 06 Jun 2008,
John Michael Mckenzie - an inactive director whose contract started on 11 Mar 1983 and was terminated on 17 Aug 2004,
Michael John Mckenzie - an inactive director whose contract started on 11 Jan 1983 and was terminated on 09 Oct 1995.
Last updated on 19 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 412 Tuam Street, Phillipstown, Christchurch, 8011 (office address),
130 Tadmor Valley Road, Rd 2, Wakefield, 7096 (physical address),
130 Tadmor Valley Road, Rd 2, Wakefield, 7096 (service address),
130 Tadmor Valley Road, Rd 2, Wakefield, 7096 (registered address) among others.
Empress Pearl Co Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address up to 09 Nov 2022.
More names for this company, as we found at BizDb, included: from 15 Oct 1974 to 03 Apr 1995 they were called Tai Jade Co Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).
Principal place of activity
412 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 27 Jan 2017 to 09 Nov 2022
Address #2: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand
Registered & physical address used from 14 Mar 2013 to 27 Jan 2017
Address #3: 412 Tuam Street, Phillipstown, Christchurch, 8011 New Zealand
Physical & registered address used from 16 Sep 2010 to 14 Mar 2013
Address #4: First Floor, 746 Colombo St, Christchurch New Zealand
Registered & physical address used from 15 Oct 2001 to 16 Sep 2010
Address #5: 200 Clyde Road, Christchurch
Registered & physical address used from 15 Oct 2001 to 15 Oct 2001
Address #6: Level 10, 202 Cashel Street, Christchurch
Registered address used from 12 Nov 1994 to 15 Oct 2001
Address #7: Buddle Findlay, 208 Oxford Terrace, Christchurch
Registered address used from 06 Nov 1992 to 29 Nov 1993
Address #8: Lawrence Anderson & Buddle, 208 Oxford Terrace, Christchurch
Registered address used from 18 Nov 1991 to 06 Nov 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckenzie, Rowena Roslynne |
Saint Martins Christchurch 8022 New Zealand |
05 Dec 2016 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | De Lore, Louise |
Rd 2 Wakefield 7096 New Zealand |
06 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, John Michael |
Rd 2, Wakefield Nelson 7096 New Zealand |
15 Oct 1974 - 05 Dec 2016 |
| Individual | Mckenzie, Michael John |
Fendalton Christchurch |
15 Oct 1974 - 06 Jun 2008 |
Michael John Mckenzie - Director
Appointment date: 17 Aug 2004
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 08 Mar 2017
Elizabeth Jane Mc Kenzie - Director (Inactive)
Appointment date: 09 Oct 1995
Termination date: 06 Jun 2008
Address: Strowan, Christchurch,
Address used since 01 Oct 2005
John Michael Mckenzie - Director (Inactive)
Appointment date: 11 Mar 1983
Termination date: 17 Aug 2004
Address: Christchurch,
Address used since 11 Mar 1983
Michael John Mckenzie - Director (Inactive)
Appointment date: 11 Jan 1983
Termination date: 09 Oct 1995
Address: Christchurch,
Address used since 11 Jan 1983
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