The Empire Hospitality Company Limited, a registered company, was launched on 10 Dec 2014. 9429041535349 is the NZ business identifier it was issued. "Club - hospitality" (business classification H453010) is how the company is classified. The company has been managed by 2 directors: Simon James Scarlett - an active director whose contract began on 10 Dec 2014,
Gregor William Ferguson - an active director whose contract began on 10 Dec 2014.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
The Empire Hospitality Company Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 04 Mar 2019.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly the third share allocation (490 shares 49 per cent) made up of 2 entities.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 04 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Sep 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Dec 2014 to 29 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 |
Sydenham Christchurch 8023 New Zealand |
30 Sep 2022 - |
| Director | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
10 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Scarlett, Simon James |
Rd 5 Christchurch 7675 New Zealand |
10 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Director | Scarlett, Simon James |
Rd 5 Christchurch 7675 New Zealand |
10 Dec 2014 - |
| Individual | Scarlett, Emma Frances |
Rd 5 Christchurch 7675 New Zealand |
10 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
10 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Melinda Karen |
St Albans Christchurch 8014 New Zealand |
10 Dec 2014 - 30 Sep 2022 |
Simon James Scarlett - Director
Appointment date: 10 Dec 2014
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 25 Feb 2016
Gregor William Ferguson - Director
Appointment date: 10 Dec 2014
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Oct 2017
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 10 Dec 2014
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