General information

Empire Stallions (nz) Limited

Type: NZ Limited Company (Ltd)
9429030962118
New Zealand Business Number
3534671
Company Number
Registered
Company Status
A019120 - Horse Breeding
Industry classification codes with description

Empire Stallions (Nz) Limited (issued a New Zealand Business Number of 9429030962118) was started on 01 Sep 2011. 6 addresess are in use by the company: 71A Wyndham Street, Shepparton Victoria, 3630 (type: delivery, service). 30 Station Road, Huapai, Kumeu had been their physical address, up until 29 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
James, David (a director) located at Tarcombe Road, Avenel, Victoria postcode 3664. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Egan, Donna (a director) - located at Tarcombe Road, Avenel, Victoria. "Horse breeding" (ANZSIC A019120) is the category the ABS issued to Empire Stallions (Nz) Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
145 Knights Road, Rd 5, Christchurch, 7675 Physical & registered 29 Jul 2019
Po Box 1485, Shepparton Victoria, 3632 Postal 26 Mar 2020
145 Knights Road, Rd 5, Christchurch, 7675 Office 26 Mar 2020
242 Lowes Road, Rolleston, Rolleston, 7614 Service & registered 18 Nov 2022
Contact info
61 417 110401
Phone (Accounts)
info@empirestallions.com.au
Email (Customer Service)
sue@walkersaccountants.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.empirestallions.com
Website
Directors
Name and Address Role Period
David James
Tarcombe Road, Avenel, Victoria, 3664
Address used since 01 Sep 2011
Avenel, Victoria, 3664
Address used since 01 Jan 1970
Director 01 Sep 2011 - current
Donna Egan
Avenel, Victoria, 3664
Address used since 01 Jan 1970
Tarcombe Road, Avenel, Victoria, 3664
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Addresses
Other active addresses
Type Used since
242 Lowes Road, Rolleston, Rolleston, 7614 Service & registered 18 Nov 2022
71a Wyndham Street, Shepparton Victoria, 3630 Delivery 28 Nov 2023
Principal place of activity
145 Knights Road , Rd 5 , Christchurch , 7675
Previous address Type Period
30 Station Road, Huapai, Kumeu, 0810 Physical & registered 01 Dec 2016 - 29 Jul 2019
6 Vintners Close, Huapai, Kumeu, 0810 Physical & registered 19 Jun 2012 - 01 Dec 2016
49 Butler Street, Opawa, Christchurch, 8023 Physical & registered 01 Sep 2011 - 19 Jun 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
James, David
Director
Tarcombe Road
Avenel, Victoria
3664
01 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Egan, Donna
Director
Tarcombe Road
Avenel, Victoria
3664
01 Sep 2011 - current
Location
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