Empire Property Investments Limited was launched on 02 Dec 2003 and issued an NZBN of 9429035633068. This registered LTD company has been supervised by 3 directors: Bradley S. - an active director whose contract started on 02 Dec 2003,
Chris David Cockburn - an active director whose contract started on 02 Dec 2003,
Chris David Stewart - an active director whose contract started on 02 Dec 2003.
As stated in the BizDb information (updated on 22 Mar 2024), this company registered 4 addresses: Po Box 1161, Palmerston North, 4410 (postal address),
8 Huhana Court, Hokowhitu, Palmerston North, 4410 (office address),
8 Huhana Court, Hokowhitu, Palmerston North, 4410 (delivery address),
8 Huhana Court, Hokowhitu, Palmerston North, 4410 (registered address) among others.
Up until 05 Oct 2017, Empire Property Investments Limited had been using 3 Aspen Way, Palmerston North as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stephenson Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stewart, Chris David - located at Hokowhitu, Palmerston North.
Other active addresses
Address #4: 8 Huhana Court, Hokowhitu, Palmerston North, 4410 New Zealand
Office & delivery address used from 11 Sep 2019
Principal place of activity
8 Huhana Court, Hokowhitu, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 3 Aspen Way, Palmerston North New Zealand
Registered & physical address used from 23 Jun 2006 to 05 Oct 2017
Address #2: 75 Maryhill Terrace, Mornington, Dunedin
Registered & physical address used from 15 Mar 2005 to 23 Jun 2006
Address #3: 51h North Road, North East Valley, Dunedin
Physical & registered address used from 21 Jan 2004 to 15 Mar 2005
Address #4: Apartment 13, 38 Drivers Road, Dunedin
Physical & registered address used from 02 Dec 2003 to 21 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Stephenson Holdings Limited Shareholder NZBN: 9429034830246 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Stewart, Chris David |
Hokowhitu Palmerston North 4410 New Zealand |
27 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Bradley James |
Mornington Dunedin |
02 Dec 2003 - 08 Mar 2005 |
| Individual | Cockburn, Chris David |
Hokowhitu Palmerston North 4410 New Zealand |
02 Dec 2003 - 27 Jun 2019 |
Bradley S. - Director
Appointment date: 02 Dec 2003
Address: Grand Cayman, Cayman Islands, Cayman Islands
Address used since 10 Dec 2009
Chris David Cockburn - Director
Appointment date: 02 Dec 2003
Address: Palmerston North, 4414 New Zealand
Address used since 03 Sep 2015
Chris David Stewart - Director
Appointment date: 02 Dec 2003
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Sep 2017
Empire Ventures And Investments Limited
8 Huhana Court
Veronica Jayne Limited
360 Albert Street
Min & Joo Enterprises Limited
358 Albert Street
Pc Logic Limited
376 Albert Street
Sturgeon International Limited
380 Albert Street
Smart Exchange Limited
348 Albert Street