Empire Stone Limited, a registered company, was registered on 20 Dec 2007. 9429032970050 is the NZ business identifier it was issued. The company has been run by 1 director, named Stephen Andrew Broomhall - an active director whose contract began on 20 Dec 2007.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Candy Gillespie, 20 Arawa Street, Matamata (types include: registered, physical).
Empire Stone Limited had been using Herbert Morton Ltd, 19 Victoria Street, Cambridge as their registered address up to 08 Apr 2010.
Previous names used by the company, as we found at BizDb, included: from 20 Dec 2007 to 20 May 2015 they were named Matamata Masonry Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Previous address
Address: Herbert Morton Ltd, 19 Victoria Street, Cambridge
Registered & physical address used from 20 Dec 2007 to 08 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Broomhall, Victoria Marie |
Cromwell Cromwell 9310 New Zealand |
20 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Broomhall, Stephen Andrew |
Cromwell Cromwell 9310 New Zealand |
20 Dec 2007 - |
Stephen Andrew Broomhall - Director
Appointment date: 20 Dec 2007
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 24 May 2016
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