The Empire Hotel (2001) Limited, a registered company, was started on 24 Jan 2001. 9429037027803 is the NZ business number it was issued. This company has been supervised by 8 directors: Alexander Bruce Gibson - an active director whose contract started on 24 Jan 2001,
Marie Grace Gibson - an inactive director whose contract started on 12 Dec 2001 and was terminated on 17 Aug 2021,
Kathleen Clare Gibson - an inactive director whose contract started on 24 Jan 2001 and was terminated on 28 Jun 2013,
Arthur Alexander Gibson - an inactive director whose contract started on 12 Dec 2001 and was terminated on 23 Dec 2011,
Jillian Claire Plunket - an inactive director whose contract started on 24 Jan 2001 and was terminated on 12 Dec 2001.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru, 9400 (category: registered, physical).
The Empire Hotel (2001) Limited had been using 12 Eden Street, Oamaru as their physical address until 17 Aug 2022.
One entity owns all company shares (exactly 750 shares) - Gibson, Alexander Bruce - located at 9400, Oamaru.
Previous addresses
Address: 12 Eden Street, Oamaru New Zealand
Physical & registered address used from 24 Mar 2002 to 17 Aug 2022
Address: Polson Hope, 76 Thames Street, Oamaru
Registered & physical address used from 24 Jan 2001 to 24 Mar 2002
Basic Financial info
Total number of Shares: 750
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 750 | |||
| Individual | Gibson, Alexander Bruce |
Oamaru 9400 New Zealand |
24 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Arthur Alexander |
R D 1 Nelson 7071 New Zealand |
24 Jan 2001 - 04 Jul 2013 |
| Individual | Gibson, Marie Grace |
R D 1 Nelson 7071 New Zealand |
24 Jan 2001 - 09 Aug 2022 |
| Other | Estate Marie Grace Gibson Company Number: 136279823 |
09 Aug 2022 - 09 Aug 2022 | |
| Individual | Gibson, Kathleen Clare |
13-o.r.d. Oamaru |
24 Jan 2001 - 04 Jul 2013 |
Alexander Bruce Gibson - Director
Appointment date: 24 Jan 2001
Address: Oamaru, 9400 New Zealand
Address used since 09 Jun 2016
Marie Grace Gibson - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 17 Aug 2021
Address: R D 1, Nelson, 7071 New Zealand
Address used since 11 Aug 2011
Kathleen Clare Gibson - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 28 Jun 2013
Address: Rd 13o, Oamaru, 9495 New Zealand
Address used since 02 Jun 2010
Arthur Alexander Gibson - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 23 Dec 2011
Address: R D 1, Nelson, 7071 New Zealand
Address used since 11 Aug 2011
Jillian Claire Plunket - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 12 Dec 2001
Address: Oamaru,
Address used since 24 Jan 2001
Neil Maurice Plunket - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 12 Dec 2001
Address: Oamaru,
Address used since 24 Jan 2001
Alasdair Martin Sime - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 16 Aug 2001
Address: Oamaru,
Address used since 24 Jan 2001
Cornelia Louisa Rose Maria Sime - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 16 Aug 2001
Address: Oamaru,
Address used since 24 Jan 2001
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