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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Farquhar, Paul George Director |
Fairfield Hamilton 3214 |
12 Apr 2016 - current |
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 |
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