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General information

Empire Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429037559342
New Zealand Business Number
964403
Company Number
Registered
Company Status

Empire Trustee Services Limited (issued an NZ business number of 9429037559342) was launched on 10 Jun 1999. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, until 04 Apr 2008. Empire Trustee Services Limited used other names, namely: Empire Designs Limited from 10 Jun 1999 to 12 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lemmon, Kevin Blair (an individual) located at Mt Albert, Auckland. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical & service 04 Apr 2008
Last updated:
Directors
Name and Address Role Period
Kevin Blair Lemmon
Mount Albert, Auckland, 1025
Address used since 26 Mar 2010
Director 10 Jun 1999 - current
Frances Hillary Lemmon
Mount Albert, Auckland, 1025
Address used since 26 Mar 2010
Director 10 Jun 1999 - 05 Mar 2012
Addresses
Previous address Type Period
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 21 Mar 2006 - 04 Apr 2008
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered 21 Mar 2006 - 04 Apr 2008
Borich & Associates (ca), Level 6, 10 Morgan Street, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2001
Borich & Associates (ca), Level 6, 10 Morgan Street, Newmarket, Auckland Registered 19 Nov 2001 - 21 Mar 2006
C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland Physical 19 Nov 2001 - 21 Mar 2006
Borich & Associates (ca), Level 6, 10 Morgan Street, Newmarket, Auckland Registered 12 Apr 2000 - 19 Nov 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lemmon, Kevin Blair
Individual 		Mt Albert
Auckland
 10 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Lemmon, Frances Hillary
Individual 		Mt Albert
Auckland
 10 Jun 1999 - 08 Mar 2012
Location
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