General information

Empire Stone Limited

Type: NZ Limited Company (Ltd)
9429032970050
New Zealand Business Number
2078005
Company Number
Registered
Company Status

Empire Stone Limited (issued an NZ business identifier of 9429032970050) was launched on 20 Dec 2007. 2 addresses are currently in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: registered, physical). Herbert Morton Ltd, 19 Victoria Street, Cambridge had been their registered address, until 08 Apr 2010. Empire Stone Limited used other aliases, namely: Matamata Masonry Limited from 20 Dec 2007 to 20 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Broomhall, Victoria Marie (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Broomhall, Stephen Andrew (an individual) - located at Cromwell, Cromwell. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Candy Gillespie, 20 Arawa Street, Matamata Registered & physical & service 08 Apr 2010
Directors
Name and Address Role Period
Stephen Andrew Broomhall
Cromwell, Cromwell, 9310
Address used since 24 May 2016
Director 20 Dec 2007 - current
Addresses
Previous address Type Period
Herbert Morton Ltd, 19 Victoria Street, Cambridge Registered & physical 20 Dec 2007 - 08 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Broomhall, Victoria Marie
Individual
Cromwell
Cromwell
9310
20 Dec 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Broomhall, Stephen Andrew
Individual
Cromwell
Cromwell
9310
20 Dec 2007 - current
Location
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