Empacher Limited was incorporated on 01 Sep 2015 and issued an NZBN of 9429041956502. The registered LTD company has been run by 1 director, named Gary Francis Reid - an active director whose contract started on 01 Sep 2015.
As stated in our information (last updated on 14 Feb 2025), this company registered 7 addresess: 90B Halifax Street East, The Wood, Nelson, 7010 (postal address),
90B Halifax Street East, The Wood, Nelson, 7010 (office address),
90B Halifax Street East, The Wood, Nelson, 7010 (delivery address),
90B Halifax Street East, The Wood, Nelson, 7010 (registered address) among others.
Up to 24 May 2022, Empacher Limited had been using 36A Tawa Street, Mount Maunganui as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Gfr Trustees Limited (an entity) located at The Wood, Nelson postcode 7010,
Reid, Gary Francis (a director) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Reid, Gary Francis - located at Rd 1, Tauranga. Empacher Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: Po Box 65432, Mairangi Bay, Auckland, 0754 New Zealand
Postal address used from 11 Nov 2020
Address #5: 36a Tawa Street, Mount Maunganui, 3116 New Zealand
Office & delivery address used from 11 Nov 2020
Address #6: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand
Registered & physical & service address used from 24 May 2022
Address #7: 90b Halifax Street East, The Wood, Nelson, 7010 New Zealand
Postal & office & delivery address used from 23 Feb 2024
Principal place of activity
36a Tawa Street, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 36a Tawa Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 01 Sep 2015 to 24 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Gfr Trustees Limited Shareholder NZBN: 9429050974719 |
The Wood Nelson 7010 New Zealand |
05 Nov 2024 - |
| Director | Reid, Gary Francis |
Rd 1 Tauranga 3171 New Zealand |
01 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Reid, Gary Francis |
Rd 1 Tauranga 3171 New Zealand |
01 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 Company Number: 5765899 |
Tauranga Tauranga 3110 New Zealand |
26 Feb 2018 - 05 Nov 2024 |
Gary Francis Reid - Director
Appointment date: 01 Sep 2015
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Sep 2015
Select Sports Nz Pty Limited
38b Tawa Street
Go Hockey Pty Limited
38b Tawa Street
Southern Maritime Services Limited
Unit 18 30-34 Tawa Street
Pedersen Retail Group Limited
Unit 3, 41 Totara Street
P.s.r. Investments Limited
Unit 3, 41 Totara Street
Accord Services Limited
22d Miro Street
Alloway Properties Limited
266 Maunganui Road
B Elmsly Investments Limited
7 Totara Street
Cypress Properties Limited
266 Maunganui Road
Portside Holdings Limited
266 Maunganui Road
The Darmody Group Limited
7 Totara Street
Tukairangi Investments Limited
221 Totara Street