Empire Property Investments Limited
Type: NZ Limited Company (Ltd)Empire Property Investments Limited (NZBN 9429035633068) was incorporated on 02 Dec 2003. 6 addresess are currently in use by the company: Po Box 1161, Palmerston North, 4410 (type: postal, office). 3 Aspen Way, Palmerston North had been their registered address, until 05 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephenson Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Stewart, Chris David (a director) - located at Hokowhitu, Palmerston North. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Aspen Way, Palmerston North | Other (Address For Share Register) | 16 Jun 2006 |
| 8 Huhana Court, Hokowhitu, Palmerston North, 4410 | Registered & physical & service | 05 Oct 2017 |
| Po Box 1161, Palmerston North, 4410 | Postal | 11 Sep 2019 |
| 8 Huhana Court, Hokowhitu, Palmerston North, 4410 | Office & delivery | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley S.
Grand Cayman, Cayman Islands,
Address used since 10 Dec 2009 |
Director | 02 Dec 2003 - current |
|
Chris David Cockburn
Palmerston North, 4414
Address used since 03 Sep 2015 |
Director | 02 Dec 2003 - current |
|
Chris David Stewart
Hokowhitu, Palmerston North, 4410
Address used since 26 Sep 2017 |
Director | 02 Dec 2003 - current |
| Type | Used since | |
|---|---|---|
| 8 Huhana Court, Hokowhitu, Palmerston North, 4410 | Office & delivery | 11 Sep 2019 |
| 8 Huhana Court , Hokowhitu , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 3 Aspen Way, Palmerston North | Registered & physical | 23 Jun 2006 - 05 Oct 2017 |
| 75 Maryhill Terrace, Mornington, Dunedin | Registered & physical | 15 Mar 2005 - 23 Jun 2006 |
| 51h North Road, North East Valley, Dunedin | Physical & registered | 21 Jan 2004 - 15 Mar 2005 |
| Apartment 13, 38 Drivers Road, Dunedin | Physical & registered | 02 Dec 2003 - 21 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson Holdings Limited Shareholder NZBN: 9429034830246 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
11 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Chris David Director |
Hokowhitu Palmerston North 4410 |
27 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Bradley James Individual |
Mornington Dunedin |
02 Dec 2003 - 08 Mar 2005 |
|
Cockburn, Chris David Individual |
Hokowhitu Palmerston North 4410 |
02 Dec 2003 - 27 Jun 2019 |
 |
Empire Ventures And Investments Limited 8 Huhana Court |
|
Veronica Jayne Limited 360 Albert Street |
|
Min & Joo Enterprises Limited 358 Albert Street |
|
Pc Logic Limited 376 Albert Street |
|
Sturgeon International Limited 380 Albert Street |
|
Smart Exchange Limited 348 Albert Street |