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Empire Properties Featherston Limited

Type: NZ Limited Company (Ltd)
9429046101075
NZBN
6272361
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
48 Jellicoe Street
Martinborough 5711
New Zealand
Physical & registered & service address used since 24 May 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Tutty, Tracy Clare Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Tutty, Bruce William Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bray, Maureen Winifred Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 499
Other (Other) Alpha Family Trust Parnell
Auckland
1052
New Zealand
Director Bray, Maureen Winifred Parnell
Auckland
1052
New Zealand
Individual O'connor, Robin Wayne Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tutty Group Limited
Shareholder NZBN: 9429045867828
Company Number: 6190413
Carterton
Carterton
5713
New Zealand
Entity Tutty Group Limited
Shareholder NZBN: 9429045867828
Company Number: 6190413
Featherston
Featherston
5710
New Zealand
Directors

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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