General information
Empire Land Holdings Limited
Type: NZ Limited Company (Ltd)9429036043699
New Zealand Business Number
1290157
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085032305
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Empire Land Holdings Limited (issued an NZBN of 9429036043699) was registered on 07 Apr 2003. 11 addresess are currently in use by the company: 49 Commerce Street, Kaitaia, Northland, 0410 (type: other, shareregister). 86A Newton Road, Eden Terrace, Auckland had been their registered address, until 13 Aug 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Craghill, Allen Harold (a director) located at Rd 1, Kaitaia postcode 0481. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Kennedy, Sean Robin (an individual) - located at Kawarau Falls, Queenstown. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Kennedy, Lianne June, located at Ahipara, Kaitaia (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Empire Land Holdings Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) | 05 Aug 2015 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Registered | 13 Aug 2015 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Physical & service | 02 Aug 2017 |
| 80 Goodall Street, Hillsborough, Auckland, 0410 | Other (Address for Records) | 03 Jul 2020 |
Contact info
64 274 585511
Phone (Phone)
lianne@inlets-surf.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Harold Craghill
Rd 1, Kaitaia, 0481
Address used since 08 Jul 2013 |
Director | 07 Apr 2003 - current |
|
Sean Robin Kennedy
Kawarau Falls, Queenstown, 9300
Address used since 01 Jul 2022
Herne Bay, Auckland, 1011
Address used since 01 Jul 2021
Hillsborough, Auckland, 1042
Address used since 06 Jan 2016 |
Director | 07 Apr 2003 - current |
|
Allen Harold Craghill
Rd 1, Kaitaia, 0481
Address used since 08 Jul 2013 |
Director | 07 Apr 2003 - current |
|
Lianne June Kennedy
Kaitaia, 0481
Address used since 04 May 2022 |
Director | 04 May 2022 - current |
|
Michelle Ann Vinac-hammond
Rd 1, Kaitaia,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 31 Dec 2004 |
|
Kristen Marie Kiely
Ahipara,
Address used since 07 Apr 2003 |
Director | 07 Apr 2003 - 31 Dec 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 80 Goodall Street, Hillsborough, Auckland, 0410 | Other (Address for Records) | 03 Jul 2020 |
| 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 | Records & other (Address for Records) | 22 Feb 2021 |
| 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 | Delivery | 22 Jul 2021 |
| 49 Commerce Street, Kaitaia, Northland, Nz, 0410 | Postal | 22 Jul 2021 |
| 49 Commerce Street, Kaitaia, Northland, 0410 | Other (Address For Share Register) | 22 Jul 2021 |
| 49 Commerce Street, Kaitaia, Northland, 0410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jul 2022 |
Principal place of activity
| 80 Goodall Street , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 86a Newton Road, Eden Terrace, Auckland, 1010 | Registered | 03 Aug 2015 - 13 Aug 2015 |
| 86a Newton Road, Eden Terrace, Auckland, 1010 | Physical | 29 Jul 2015 - 02 Aug 2017 |
| 49 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered | 09 Aug 2010 - 03 Aug 2015 |
| 49 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical | 09 Aug 2010 - 29 Jul 2015 |
| 49 Commerce Street, Kaitaia, Northland 0441 | Registered | 10 Sep 2007 - 09 Aug 2010 |
| 49 Commerce Street, Kaitaia | Physical | 06 Sep 2005 - 09 Aug 2010 |
| Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia | Registered | 07 Apr 2003 - 10 Sep 2007 |
| Horwath Francis Aickin, Chartered Accountants, 2 Redan Road, Kaitaia | Physical | 07 Apr 2003 - 06 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Craghill, Allen Harold Director |
Rd 1 Kaitaia 0481 |
13 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Sean Robin Individual |
Kawarau Falls Queenstown 9300 |
07 Apr 2003 - current |
Shares Allocation #3 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Lianne June Individual |
Ahipara Kaitaia 0481 |
07 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinac-hammond, Michelle Ann Individual |
Rd 1 Kaitaia |
07 Apr 2003 - 30 Aug 2005 |
|
Kiely, Kristen Marie Individual |
Ahipara |
07 Apr 2003 - 30 Aug 2005 |
|
Kiely, Anthony Raymond Michael John Individual |
Ahipara |
07 Apr 2003 - 30 Aug 2005 |
|
Hammond, Mark John Individual |
Rd 1 Kaitaia |
07 Apr 2003 - 30 Aug 2005 |
|
Craghill, Alan Harold Individual |
Rd 1 Kaitaia 0481 |
07 Apr 2003 - 13 Aug 2018 |
Location
Companies nearby
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Coastlines Surf International Limited 90 Newton Road |
|
Erewhon Enterprises Ahipara Limited 90 Newton Road |
|
Beachlines Holding Limited 90 Newton Road |
|
Far North Land Limited 90 Newton Road |
|
Coastlines Limited 90 Newton Road |
|
Digital Marketing NZ Limited 111 Newton Road |
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