General information
Empire Hotel Limited
Type: NZ Limited Company (Ltd)9429038652400
New Zealand Business Number
638297
Company Number
Registered
Company Status
Empire Hotel Limited (issued an NZBN of 9429038652400) was started on 27 Jan 1994. 2 addresses are in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their physical address, up until 19 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Paget, Mark Clifford (an individual) located at Sydenham, Christchurch postcode 8023. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Clifford Paget
Sydenham, Christchurch, 8023
Address used since 19 May 2021
Halswell, Christchurch, 8025
Address used since 03 Mar 2016 |
Director | 06 Nov 1995 - current |
|
Jane Elizabeth Tappenden
R D 4, Christchurch,
Address used since 06 Nov 1995 |
Director | 06 Nov 1995 - 20 Nov 1998 |
|
Peter James Hicks
Lyttelton,
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 06 Nov 1995 |
|
Gayle Vera Anne Hicks
Lyttelton,
Address used since 27 Jan 1994 |
Director | 27 Jan 1994 - 06 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 | Physical & registered | 15 Apr 2013 - 19 May 2021 |
| C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch | Physical & registered | 15 Aug 2003 - 15 Apr 2013 |
| Paget And Associates, Floor 1 / Concepts House, 68 Durham Street, Christchurch | Registered | 31 Jul 1998 - 15 Aug 2003 |
| P O Box 7047, Christchurch | Physical | 31 Jul 1997 - 31 Jul 1997 |
| Paget & Assoicates, 1st Floor, Concepts House, 68 Durham Street, Christchurch | Physical | 31 Jul 1997 - 15 Aug 2003 |
| 9 London Street, Lyttelton | Registered | 23 May 1996 - 31 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Mark Clifford Individual |
Sydenham Christchurch 8023 |
27 Jan 1994 - current |
Location
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