B A Empson Limited
Type: NZ Limited Company (Ltd)B A Empson Limited (New Zealand Business Number 9429040901336) was registered on 01 Feb 1967. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 275A Oxford Street, Levin had been their registered address, up to 28 Mar 2017. 213500 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3252 shares (1.52 per cent of shares), namely:
Empson, Christine May Grace (an individual) located at Adelaide, Sa postcode 5000. When considering the second group, a total of 1 shareholder holds 93.91 per cent of all shares (exactly 200492 shares); it includes
Estate Of Betty Alice Empson (an other) - located at Ngaio, Wellington. Moving on to the 3rd group of shareholders, share allotment (3252 shares, 1.52%) belongs to 1 entity, namely:
Empson, Thomas Mark, located at Cashmere, Christchurch (an individual). Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered & physical & service | 28 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Alice Empson
Ngaio, Wellington, 6035
Address used since 24 Mar 2016 |
Director | 01 Nov 2014 - current |
|
Betty Alice Empson
R D 1, Otaki 5581,
Address used since 24 Mar 2010 |
Director | 10 Jun 1991 - 01 Nov 2014 |
|
Thomas Arthur Empson
Te Horo,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 19 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 275a Oxford Street, Levin | Registered & physical | 01 Apr 2002 - 28 Mar 2017 |
| C/o Colbert Cooper & Co, 275a Oxford Street, Levin | Registered | 09 Apr 1999 - 01 Apr 2002 |
| C/- Colbert Cooper & Co, 285a Oxford Street, Levin | Physical | 14 Apr 1998 - 14 Apr 1998 |
| C/o Chapman Ross & Co, Chapman House Main Street, Upper Hutt | Registered | 22 Mar 1993 - 09 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Christine May Grace Individual |
Adelaide Sa 5000 |
01 Feb 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Betty Alice Empson Other (Other) |
Ngaio Wellington 6035 |
31 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Thomas Mark Individual |
Cashmere Christchurch 8022 |
01 Feb 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Marianne Betty Individual |
Eden Terrace Auckland 1021 |
01 Feb 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Raewyn Alice Individual |
Ngaio Wellington 6035 |
01 Feb 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Empson, Betty Alice Individual |
R D 1 Otaki 5581 |
01 Feb 1967 - 31 Mar 2021 |
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