Empire Hotel Limited, a registered company, was registered on 27 Jan 1994. 9429038652400 is the NZBN it was issued. The company has been managed by 4 directors: Mark Clifford Paget - an active director whose contract started on 06 Nov 1995,
Jane Elizabeth Tappenden - an inactive director whose contract started on 06 Nov 1995 and was terminated on 20 Nov 1998,
Peter James Hicks - an inactive director whose contract started on 27 Jan 1994 and was terminated on 06 Nov 1995,
Gayle Vera Anne Hicks - an inactive director whose contract started on 27 Jan 1994 and was terminated on 06 Nov 1995.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Empire Hotel Limited had been using Level 1, Unit 7, 295 Blenheim Road, Christchurch as their physical address up until 19 May 2021.
One entity controls all company shares (exactly 1000 shares) - Paget, Mark Clifford - located at 8011, Sydenham, Christchurch.
Previous addresses
Address: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand
Physical & registered address used from 15 Apr 2013 to 19 May 2021
Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch New Zealand
Physical & registered address used from 15 Aug 2003 to 15 Apr 2013
Address: Paget And Associates, Floor 1 / Concepts House, 68 Durham Street, Christchurch
Registered address used from 31 Jul 1998 to 15 Aug 2003
Address: P O Box 7047, Christchurch
Physical address used from 31 Jul 1997 to 31 Jul 1997
Address: Paget & Assoicates, 1st Floor, Concepts House, 68 Durham Street, Christchurch
Physical address used from 31 Jul 1997 to 15 Aug 2003
Address: 9 London Street, Lyttelton
Registered address used from 23 May 1996 to 31 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Paget, Mark Clifford |
Sydenham Christchurch 8023 New Zealand |
27 Jan 1994 - |
Mark Clifford Paget - Director
Appointment date: 06 Nov 1995
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 19 May 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Mar 2016
Jane Elizabeth Tappenden - Director (Inactive)
Appointment date: 06 Nov 1995
Termination date: 20 Nov 1998
Address: R D 4, Christchurch,
Address used since 06 Nov 1995
Peter James Hicks - Director (Inactive)
Appointment date: 27 Jan 1994
Termination date: 06 Nov 1995
Address: Lyttelton,
Address used since 27 Jan 1994
Gayle Vera Anne Hicks - Director (Inactive)
Appointment date: 27 Jan 1994
Termination date: 06 Nov 1995
Address: Lyttelton,
Address used since 27 Jan 1994
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