General information
The Empire Hotel (2001) Limited
Type: NZ Limited Company (Ltd)9429037027803
New Zealand Business Number
1112106
Company Number
Registered
Company Status
The Empire Hotel (2001) Limited (New Zealand Business Number 9429037027803) was started on 24 Jan 2001. 2 addresses are currently in use by the company: 78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru, 9400 (type: registered, physical). 12 Eden Street, Oamaru had been their physical address, up to 17 Aug 2022. 750 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 750 shares (100 per cent of shares), namely:
Gibson, Alexander Bruce (an individual) located at Oamaru postcode 9400. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Reservoir Road, Oamaru, Oamaru North, Oamaru, Oamaru, 9400 | Registered & physical & service | 17 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Bruce Gibson
Oamaru, 9400
Address used since 09 Jun 2016 |
Director | 24 Jan 2001 - current |
|
Marie Grace Gibson
R D 1, Nelson, 7071
Address used since 11 Aug 2011 |
Director | 12 Dec 2001 - 17 Aug 2021 |
|
Kathleen Clare Gibson
Rd 13o, Oamaru, 9495
Address used since 02 Jun 2010 |
Director | 24 Jan 2001 - 28 Jun 2013 |
|
Arthur Alexander Gibson
R D 1, Nelson, 7071
Address used since 11 Aug 2011 |
Director | 12 Dec 2001 - 23 Dec 2011 |
|
Jillian Claire Plunket
Oamaru,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 12 Dec 2001 |
|
Neil Maurice Plunket
Oamaru,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 12 Dec 2001 |
|
Alasdair Martin Sime
Oamaru,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 16 Aug 2001 |
|
Cornelia Louisa Rose Maria Sime
Oamaru,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 16 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Eden Street, Oamaru | Physical & registered | 24 Mar 2002 - 17 Aug 2022 |
| Polson Hope, 76 Thames Street, Oamaru | Registered & physical | 24 Jan 2001 - 24 Mar 2002 |
Financial Data
Financial info
750
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Alexander Bruce Individual |
Oamaru 9400 |
24 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Arthur Alexander Individual |
R D 1 Nelson 7071 |
24 Jan 2001 - 04 Jul 2013 |
|
Gibson, Marie Grace Individual |
R D 1 Nelson 7071 |
24 Jan 2001 - 09 Aug 2022 |
|
Estate Marie Grace Gibson Company Number: 136279823 Other |
09 Aug 2022 - 09 Aug 2022 | |
|
Gibson, Kathleen Clare Individual |
13-o.r.d. Oamaru |
24 Jan 2001 - 04 Jul 2013 |
Location
Companies nearby
 |
Simple Earth Limited 12 Eden Street |
|
Sol Build Limited 12 Eden Street |
|
Sol Design Limited 12 Eden Street |
|
Grosvenor Developments Limited 12 Eden Street |
|
Oamaru Farmers Saleyards Company Limited 12 Eden Street |
|
Glenorchy Lakeview Farm Limited 12 Eden Street |