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B A Empson Limited

Type: NZ Limited Company (Ltd)
9429040901336
NZBN
19543
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 28 Mar 2017

B A Empson Limited, a registered company, was incorporated on 01 Feb 1967. 9429040901336 is the business number it was issued. This company has been run by 3 directors: Raewyn Alice Empson - an active director whose contract started on 01 Nov 2014,
Betty Alice Empson - an inactive director whose contract started on 10 Jun 1991 and was terminated on 01 Nov 2014,
Thomas Arthur Empson - an inactive director whose contract started on 10 Jun 1991 and was terminated on 19 Mar 2007.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (types include: registered, physical).
B A Empson Limited had been using 275A Oxford Street, Levin as their registered address up to 28 Mar 2017.
A total of 213500 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 3252 shares (1.52 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 200492 shares (93.91 per cent). Finally there is the 3rd share allotment (3252 shares 1.52 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 275a Oxford Street, Levin New Zealand

Registered & physical address used from 01 Apr 2002 to 28 Mar 2017

Address: C/o Colbert Cooper & Co, 275a Oxford Street, Levin

Registered address used from 09 Apr 1999 to 01 Apr 2002

Address: C/- Colbert Cooper & Co, 285a Oxford Street, Levin

Physical address used from 14 Apr 1998 to 14 Apr 1998

Address: C/o Chapman Ross & Co, Chapman House Main Street, Upper Hutt

Registered address used from 22 Mar 1993 to 09 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 213500

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3252
Individual Empson, Christine May Grace Adelaide
Sa
5000
Australia
Shares Allocation #2 Number of Shares: 200492
Other (Other) Estate Of Betty Alice Empson Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 3252
Individual Empson, Thomas Mark Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 3252
Individual Empson, Marianne Betty Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 3252
Individual Empson, Raewyn Alice Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Empson, Betty Alice R D 1
Otaki 5581

New Zealand
Directors

Raewyn Alice Empson - Director

Appointment date: 01 Nov 2014

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 24 Mar 2016


Betty Alice Empson - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 01 Nov 2014

Address: R D 1, Otaki 5581,

Address used since 24 Mar 2010


Thomas Arthur Empson - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 19 Mar 2007

Address: Te Horo,

Address used since 10 Jun 1991

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