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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3252 | |||
Individual | Empson, Christine May Grace |
Adelaide Sa 5000 Australia |
01 Feb 1967 - |
Shares Allocation #2 Number of Shares: 200492 | |||
Other (Other) | Estate Of Betty Alice Empson |
Ngaio Wellington 6035 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 3252 | |||
Individual | Empson, Thomas Mark |
Cashmere Christchurch 8022 New Zealand |
01 Feb 1967 - |
Shares Allocation #4 Number of Shares: 3252 | |||
Individual | Empson, Marianne Betty |
Eden Terrace Auckland 1021 New Zealand |
01 Feb 1967 - |
Shares Allocation #5 Number of Shares: 3252 | |||
Individual | Empson, Raewyn Alice |
Ngaio Wellington 6035 New Zealand |
01 Feb 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Empson, Betty Alice |
R D 1 Otaki 5581 New Zealand |
01 Feb 1967 - 31 Mar 2021 |
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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