General information

Empire St Limited

Type: NZ Limited Company (Ltd)
9429037616236
New Zealand Business Number
954074
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Empire St Limited (issued an NZBN of 9429037616236) was incorporated on 13 Apr 1999. 3 addresses are in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: office, physical). G W Scott Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge had been their physical address, until 15 Feb 2001. Empire St Limited used other names, namely: G W Scott & Associates Limited from 13 Apr 1999 to 03 Oct 2022. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1176 shares (98 per cent of shares), namely:
Gibson, Melissa Louise (an individual) located at Fairfield, Hamilton postcode 3214,
Farquhar, Paul George (a director) located at Fairfield, Hamilton postcode 3214,
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (24 shares); it includes
Farquhar, Paul George (a director) - located at Fairfield, Hamilton. "Accountant" (business classification M693210) is the classification the ABS issued Empire St Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
23 Empire Street, Cambridge, Cambridge, 3434 Office unknown
23 Empire Street, Cambridge Physical & registered & service 15 Feb 2001
Contact info
64 7 8234900
Phone (Phone)
info@gwscott.co.nz
Email
www.gwscott.co.nz
Website
Directors
Name and Address Role Period
Sue-ellen Mcguffie
Leamington, Cambridge, 3432
Address used since 10 Nov 2015
Director 10 Nov 2015 - current
Paul George Farquhar
Fairfield, Hamilton, 3214
Address used since 13 Feb 2017
Director 10 Nov 2015 - current
Graham William Scott
Cambridge, Cambridge, 3434
Address used since 12 Jun 2018
Cambridge, Cambridge, 3434
Address used since 28 Apr 2011
Director 13 Apr 1999 - 01 Apr 2021
Sue-ellen Mcguffie
Cambridge, 3432
Address used since 16 Jan 2009
Director 16 Jan 2009 - 27 Jan 2010
Addresses
Principal place of activity
23 Empire Street , Cambridge , Cambridge , 3434
Previous address Type Period
G W Scott Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge Physical & registered 15 Feb 2001 - 15 Feb 2001
G W Scott Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge Registered 12 Apr 2000 - 15 Feb 2001
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1176
Shareholder Name Address Period
Gibson, Melissa Louise
Individual
Fairfield
Hamilton
3214
12 Apr 2016 - current
Farquhar, Paul George
Director
Fairfield
Hamilton
3214
12 Apr 2016 - current
Mccaw Lewis Trustees (no.2) Limited
Shareholder NZBN: 9429030893245
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
12 Apr 2016 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Farquhar, Paul George
Director
Fairfield
Hamilton
3214
12 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Scott, Elizabeth Jane
Individual
Cambridge
Cambridge
3434
13 Apr 1999 - 02 Jul 2021
Scott, Elizabeth Jane
Individual
Cambridge
Cambridge
3434
13 Apr 1999 - 02 Jul 2021
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Company Number: 5566505
Entity
Cambridge
Null 3434
14 Sep 2015 - 02 Jul 2021
Scott, Graham William
Individual
Cambridge
Cambridge
3434
13 Apr 1999 - 02 Jul 2021
Scott, Graham William
Individual
Cambridge
Cambridge
3434
13 Apr 1999 - 02 Jul 2021
Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Company Number: 5566505
Entity
Cambridge
Null 3434
14 Sep 2015 - 02 Jul 2021
Scott, Graham William
Individual
Cambridge
Cambridge
3434
13 Apr 1999 - 02 Jul 2021
Scott, Elizabeth Jane
Individual
Cambridge
Cambridge
3434
13 Apr 1999 - 02 Jul 2021
Hanna, Matt
Individual
Cambridge
13 Apr 1999 - 14 Sep 2015
Location
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