Empire Trust Company Limited

Empire Trust Company Limited, a registered company, was started on 21 Aug 1990. 9429039191007 is the NZ business identifier it was issued. This company has been run by 2 directors: Simon Edwin Herbert - an active director whose contract started on 24 Oct 1991,
David Noel Hollingsworth - an active director whose contract started on 05 Mar 2020.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (category: physical, service).
Empire Trust Company Limited had been using C/-Keith Goodall and Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland as their physical address up to 11 Oct 2012.
One entity owns all company shares (exactly 100 shares) - Herbert, Simon Edwin - located at 0622, Bayswater, Auckland.

Previous addresses

Address #1: C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 01 Apr 2010 to 11 Oct 2012

Address #2: C/-keith Goodall And Associates, Level 2, 123 Carlton Gore Rd, Newmarket Auckland New Zealand

Registered address used from 01 Apr 2010 to 11 Oct 2012

Address #3: 34b Arney Road, Remuera, Auckland 1050

Physical & registered address used from 10 Jun 2009 to 01 Apr 2010

Address #4: Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater

Physical & registered address used from 17 Apr 2008 to 10 Jun 2009

Address #5: C/-grant Thornton, 97-101 Hobson Street, Auckland

Registered & physical address used from 04 Apr 2005 to 17 Apr 2008

Address #6: 97-101 Hobson Street, Auckland 1

Physical address used from 01 Jul 1997 to 04 Apr 2005

Address #7: Blackmore Hearne & Virtue, 18 Broadway, Newmarket

Registered address used from 24 Apr 1997 to 04 Apr 2005

Simon Edwin Herbert - Director

Appointment date: 24 Oct 1991

David Noel Hollingsworth - Director

Appointment date: 05 Mar 2020