Empire Land Holdings Limited

Empire Land Holdings Limited, a registered company, was incorporated on 07 Apr 2003. 9429036043699 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 6 directors: Alan Harold Craghill - an active director whose contract began on 07 Apr 2003,
Sean Robin Kennedy - an active director whose contract began on 07 Apr 2003,
Allen Harold Craghill - an active director whose contract began on 07 Apr 2003,
Lianne June Kennedy - an active director whose contract began on 04 May 2022,
Michelle Ann Vinac-Hammond - an inactive director whose contract began on 07 Apr 2003 and was terminated on 31 Dec 2004.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at 49 Commerce Street, Kaitaia, Northland, 0410 (types include: other, shareregister).
Empire Land Holdings Limited had been using 86A Newton Road, Eden Terrace, Auckland as their registered address until 13 Aug 2015.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Finally the 3rd share allotment (250 shares 25%) made up of 1 entity.

Other active addresses

Address #4: 80 Goodall Street, Hillsborough, Auckland, 0410 New Zealand

Other address (Address for Records) used from 03 Jul 2020

Address #5: 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 New Zealand

Records & other (Address for Records) address used from 22 Feb 2021

Address #6: 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 New Zealand

Delivery address used from 22 Jul 2021

Address #7: 49 Commerce Street, Kaitaia, Northland, Nz, 0410 New Zealand

Postal address used from 22 Jul 2021

Address #8: 49 Commerce Street, Kaitaia, Northland, 0410 New Zealand

Other address (Address For Share Register) used from 22 Jul 2021

Address #9: 49 Commerce Street, Kaitaia, Northland, 0410 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 14 Jul 2022

Principal place of activity

80 Goodall Street, Hillsborough, Auckland, 1042 New Zealand

Previous addresses

Address #1: 86a Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 03 Aug 2015 to 13 Aug 2015

Address #2: 86a Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 29 Jul 2015 to 02 Aug 2017

Address #3: 49 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 09 Aug 2010 to 03 Aug 2015

Address #4: 49 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 09 Aug 2010 to 29 Jul 2015

Address #5: 49 Commerce Street, Kaitaia, Northland 0441 New Zealand

Registered address used from 10 Sep 2007 to 09 Aug 2010

Address #6: 49 Commerce Street, Kaitaia New Zealand

Physical address used from 06 Sep 2005 to 09 Aug 2010

Address #7: Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia

Registered address used from 07 Apr 2003 to 10 Sep 2007

Address #8: Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia

Physical address used from 07 Apr 2003 to 06 Sep 2005

Previous Shareholders

Alan Harold Craghill - Director

Appointment date: 07 Apr 2003

Sean Robin Kennedy - Director

Appointment date: 07 Apr 2003

Allen Harold Craghill - Director

Appointment date: 07 Apr 2003

Lianne June Kennedy - Director

Appointment date: 04 May 2022

Michelle Ann Vinac-hammond - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 31 Dec 2004

Kristen Marie Kiely - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 31 Dec 2004