Roffey Empire Limited, a registered company, was registered on 04 Nov 2004. 9429035111313 is the number it was issued. This company has been managed by 4 directors: Tarcille Mary Roffey - an active director whose contract began on 19 Jul 2019,
Donna Therese Lee - an active director whose contract began on 19 Jul 2019,
Pamela Leigh Roffey - an inactive director whose contract began on 04 Nov 2004 and was terminated on 10 Aug 2019,
Shane Patrick Roffey - an inactive director whose contract began on 04 Nov 2004 and was terminated on 19 Jul 2019.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Roffey Empire Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 29 Oct 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lee, Donna Therese (a director) located at Hillsborough, Christchurch postcode 8022,
Roffey, Tarcille Mary (a director) located at Wigram, Christchurch postcode 8042.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Nov 2012 to 29 Oct 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand
Physical & registered address used from 24 Sep 2007 to 01 Nov 2012
Address: 37 Western Valley Road, Little River, Canterbury 8162
Physical & registered address used from 04 Nov 2004 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Donna Therese |
Hillsborough Christchurch 8022 New Zealand |
03 Mar 2022 - |
Director | Roffey, Tarcille Mary |
Wigram Christchurch 8042 New Zealand |
03 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roffey, Shane Patrick |
Rd 1 Little River 7591 New Zealand |
04 Nov 2004 - 08 Jul 2019 |
Individual | Roffey, Pamela Leigh |
Rd 1 Little River 7591 New Zealand |
04 Nov 2004 - 03 Mar 2022 |
Other | Estate Shane Patrick Roffey |
Riccarton Christchurch 8041 New Zealand |
08 Jul 2019 - 03 Mar 2022 |
Tarcille Mary Roffey - Director
Appointment date: 19 Jul 2019
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 19 Jul 2019
Donna Therese Lee - Director
Appointment date: 19 Jul 2019
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 19 Jul 2019
Pamela Leigh Roffey - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 10 Aug 2019
Address: Rd 1, Little River, 7591 New Zealand
Address used since 05 Oct 2009
Shane Patrick Roffey - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 19 Jul 2019
Address: Rd 1, Little River, 7591 New Zealand
Address used since 05 Oct 2009
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