General information
Empara Properties Limited
Type: NZ Limited Company (Ltd)9429033249698
New Zealand Business Number
1965737
Company Number
Registered
Company Status
Empara Properties Limited (NZBN 9429033249698) was incorporated on 13 Jul 2007. 4 addresses are in use by the company: 1 Mer Place, Bay View, Napier, 4104 (type: registered, service). 5 Countess Close, Maupuia, Wellington had been their physical address, until 25 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcghee, Carol Anne (an individual) located at Bayview, Napier 4104 postcode 4104. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Howard, Rodney James (an individual) - located at Bayview, Napier 4104. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Fannin Street, Bay View, Napier, 4104 | Physical & registered & service | 25 Jul 2017 |
| 1 Mer Place, Bay View, Napier, 4104 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Howard
Bay View, Napier, 4104
Address used since 26 Jul 2023
Bay View, Napier, 4104
Address used since 17 Jul 2017 |
Director | 13 Jul 2007 - current |
|
Rodney James Howard
Bayview, Napier 4104, 4104
Address used since 26 Jul 2023
Bay View, Napier, 4104
Address used since 17 Jul 2017
Maupuia, Wellington, 6022
Address used since 18 Jul 2012 |
Director | 13 Jul 2007 - current |
|
Carol Anne Mcghee
Maupuia, Wellington, 6022
Address used since 18 Jul 2012
Bay View, Napier, 4104
Address used since 17 Jul 2017 |
Director | 13 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Countess Close, Maupuia, Wellington, 6022 | Physical & registered | 26 Jul 2012 - 25 Jul 2017 |
| C/-20a Le Quesne Road, Bayview, Napier 4104 | Physical & registered | 22 Sep 2009 - 26 Jul 2012 |
| C/-20a Le Quesne Road, Bayview, Napier | Physical & registered | 13 Jul 2007 - 22 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcghee, Carol Anne Individual |
Bayview Napier 4104 4104 |
13 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Rodney James Individual |
Bayview Napier 4104 4104 |
13 Jul 2007 - current |
Location
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