Empire Trust Company Limited (NZBN 9429039191007) was launched on 21 Aug 1990. 4 addresses are in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, service). C/-Keith Goodall and Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 11 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbert, Simon Edwin (an individual) located at Bayswater, Auckland. The Businesscheck information was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/- Bayswater Marine (simon Herber), 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2012 |
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & service & registered | 11 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 24 Oct 1991 - current |
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
Previous address | Type | Period |
---|---|---|
C/-keith Goodall And Associates, Level, 2, 123 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Apr 2010 - 11 Oct 2012 |
C/-keith Goodall And Associates, Level 2, 123 Carlton Gore Rd, Newmarket Auckland | Registered | 01 Apr 2010 - 11 Oct 2012 |
34b Arney Road, Remuera, Auckland 1050 | Physical & registered | 10 Jun 2009 - 01 Apr 2010 |
Grant Thornton House, 152 Fanshawe Street, Auckland, Attn: James Sclater | Physical & registered | 17 Apr 2008 - 10 Jun 2009 |
C/-grant Thornton, 97-101 Hobson Street, Auckland | Registered & physical | 04 Apr 2005 - 17 Apr 2008 |
97-101 Hobson Street, Auckland 1 | Physical | 01 Jul 1997 - 04 Apr 2005 |
Blackmore Hearne & Virtue, 18 Broadway, Newmarket | Registered | 24 Apr 1997 - 04 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Simon Edwin Individual |
Bayswater Auckland |
21 Aug 1990 - current |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
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Rbs Building Services Limited 21 Sir Peter Blake Parade |
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House Of Herbert Limited 21 Sir Peter Blake Parade |
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Herbert Design Group Limited 21 Sir Peter Blake Parade |
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Seh Trustco Limited 21 Sir Peter Blake Parade |
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Auckland Data Centre Limited 21 Sir Peter Blake Parade |