Empire Properties Featherston Limited was launched on 01 May 2017 and issued a New Zealand Business Number of 9429046101075. This registered LTD company has been run by 2 directors: Maureen Winifred Bray - an active director whose contract began on 01 May 2017,
Bruce William Tutty - an active director whose contract began on 25 May 2017.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 48 Jellicoe Street, Martinborough, 5711 (type: physical, registered).
Up to 24 May 2022, Empire Properties Featherston Limited had been using 48 Jellicoe Street, Martinborough as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Tutty, Tracy Clare (an individual) located at Carterton, Carterton postcode 5713.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Tutty, Bruce William - located at Carterton, Carterton.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bray, Maureen Winifred, located at Parnell, Auckland (a director). Empire Properties Featherston Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 48 Jellicoe Street, Martinborough, 5711 New Zealand
Registered & physical address used from 06 Dec 2021 to 24 May 2022
Address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 May 2021 to 06 Dec 2021
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Jul 2019 to 04 May 2021
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 01 May 2017 to 12 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Tutty, Tracy Clare |
Carterton Carterton 5713 New Zealand |
26 Nov 2021 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Tutty, Bruce William |
Carterton Carterton 5713 New Zealand |
26 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bray, Maureen Winifred |
Parnell Auckland 1052 New Zealand |
01 May 2017 - |
Shares Allocation #4 Number of Shares: 499 | |||
Other (Other) | Alpha Family Trust |
Parnell Auckland 1052 New Zealand |
02 Jun 2017 - |
Director | Bray, Maureen Winifred |
Parnell Auckland 1052 New Zealand |
01 May 2017 - |
Individual | O'connor, Robin Wayne |
Tokoroa Tokoroa 3420 New Zealand |
02 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tutty Group Limited Shareholder NZBN: 9429045867828 Company Number: 6190413 |
Carterton Carterton 5713 New Zealand |
02 Jun 2017 - 26 Nov 2021 |
Entity | Tutty Group Limited Shareholder NZBN: 9429045867828 Company Number: 6190413 |
Featherston Featherston 5710 New Zealand |
02 Jun 2017 - 26 Nov 2021 |
Maureen Winifred Bray - Director
Appointment date: 01 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2017
Bruce William Tutty - Director
Appointment date: 25 May 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 25 May 2017
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