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Wa Empson Limited

Type: NZ Limited Company (Ltd)
9429039538680
NZBN
365675
Company Number
Registered
Company Status
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
3 Kapuni Grove
Porirua New Zealand
Registered & physical & service address used since 02 Jul 2007
3h Kapuni Grove
Kenepuru
Porirua 5022
New Zealand
Office & delivery address used since 27 Jul 2023

Wa Empson Limited, a registered company, was incorporated on 17 Feb 1988. 9429039538680 is the number it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company is categorised. The company has been managed by 2 directors: William Arthur Empson - an active director whose contract began on 28 Mar 1988,
Sharon Marie Empson - an inactive director whose contract began on 28 Mar 1988 and was terminated on 05 Feb 1997.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 3H Kapuni Grove, Kenepuru, Porirua, 5022 (type: office, delivery).
Wa Empson Limited had been using C/- Matenga Motors, 13 Elizabeth Street, Waikanae as their physical address up until 13 Aug 1998.
Former names used by this company, as we managed to find at BizDb, included: from 10 Sep 2001 to 03 Apr 2002 they were named Diesel Agencies Limited, from 17 Feb 1988 to 10 Sep 2001 they were named Empson Transport Services Limited.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 1188 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 12 shares (1%).

Addresses

Previous addresses

Address #1: C/- Matenga Motors, 13 Elizabeth Street, Waikanae

Physical address used from 13 Aug 1998 to 13 Aug 1998

Address #2: C/- Matenga Motors, 13 Elizabeth Street, Waikanae

Registered address used from 13 Aug 1998 to 02 Jul 2007

Address #3: 19 Renown Road, Raumati South

Physical address used from 13 Aug 1998 to 02 Jul 2007

Address #4: 154b Matai Road, Raumati Beach

Registered address used from 04 Jul 1994 to 13 Aug 1998

Contact info
64 4 2375501
27 Jul 2023
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1188
Entity (NZ Limited Company) Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Tawa
Wellington
5028
New Zealand
Individual Empson, William Arthur Raumati South
Wellington
5032
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Empson, William Arthur Raumati South
Wellington
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grigg, Richard John Raumati South
Paraparaumu
5032
New Zealand
Directors

William Arthur Empson - Director

Appointment date: 28 Mar 1988

Address: Raumati Beach, South, 5032 New Zealand

Address used since 10 May 2016


Sharon Marie Empson - Director (Inactive)

Appointment date: 28 Mar 1988

Termination date: 05 Feb 1997

Address: 13 Elizabeth Street, Waikanae,

Address used since 28 Mar 1988

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