Empire St Limited

Empire St Limited was launched on 13 Apr 1999 and issued an NZBN of 9429037616236. The registered LTD company has been supervised by 4 directors: Sue-Ellen Mcguffie - an active director whose contract started on 10 Nov 2015,
Paul George Farquhar - an active director whose contract started on 10 Nov 2015,
Graham William Scott - an inactive director whose contract started on 13 Apr 1999 and was terminated on 01 Apr 2021,
Sue-Ellen Mcguffie - an inactive director whose contract started on 16 Jan 2009 and was terminated on 27 Jan 2010.
According to our information (last updated on 23 Mar 2024), the company registered 2 addresses: 23 Empire Street, Cambridge, Cambridge, 3434 (office address),
23 Empire Street, Cambridge (physical address),
23 Empire Street, Cambridge (registered address),
23 Empire Street, Cambridge (service address) among others.
Up until 15 Feb 2001, Empire St Limited had been using G W Scott Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge as their physical address.
BizDb found past names used by the company: from 13 Apr 1999 to 03 Oct 2022 they were named G W Scott & Associates Limited.
A total of 1200 shares are issued to 2 groups (4 shareholders in total). In the first group, 1176 shares are held by 3 entities, namely:
Gibson, Melissa Louise (an individual) located at Fairfield, Hamilton postcode 3214,
Farquhar, Paul George (a director) located at Fairfield, Hamilton postcode 3214,
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 24 shares) and includes
Farquhar, Paul George - located at Fairfield, Hamilton. Empire St Limited was classified as "Accountant" (ANZSIC M693210).

Principal place of activity

23 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Previous addresses

Address #1: G W Scott Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge

Physical & registered address used from 15 Feb 2001 to 15 Feb 2001

Address #2: G W Scott Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge

Registered address used from 12 Apr 2000 to 15 Feb 2001

Previous Shareholders

Sue-ellen Mcguffie - Director

Appointment date: 10 Nov 2015

Paul George Farquhar - Director

Appointment date: 10 Nov 2015

Graham William Scott - Director (Inactive)

Appointment date: 13 Apr 1999

Termination date: 01 Apr 2021

Sue-ellen Mcguffie - Director (Inactive)

Appointment date: 16 Jan 2009

Termination date: 27 Jan 2010