General information

The Empire Hospitality Company Limited

Type: NZ Limited Company (Ltd)
9429041535349
New Zealand Business Number
5530165
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

The Empire Hospitality Company Limited (issued an NZ business identifier of 9429041535349) was launched on 10 Dec 2014. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 04 Mar 2019. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 490 shares (49% of shares), namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Ferguson, Gregor William (a director) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Scarlett, Simon James (a director) - located at Rd 5, Christchurch. Next there is the third group of shareholders, share allocation (490 shares, 49%) belongs to 2 entities, namely:
Scarlett, Simon James, located at Rd 5, Christchurch (a director),
Scarlett, Emma Frances, located at Rd 5, Christchurch (an individual). "Club - hospitality" (business classification H453010) is the category the ABS issued to The Empire Hospitality Company Limited. Businesscheck's data was last updated on 04 May 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Mar 2019
Directors
Name and Address Role Period
Simon James Scarlett
Rd 5, Christchurch, 7675
Address used since 25 Feb 2016
Director 10 Dec 2014 - current
Gregor William Ferguson
St Albans, Christchurch, 8014
Address used since 19 Oct 2017
Burnside, Christchurch, 8041
Address used since 10 Dec 2014
Director 10 Dec 2014 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 04 Mar 2019
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 29 Sep 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 10 Dec 2014 - 29 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Cashmere Trustee Services Limited
Shareholder NZBN: 9429030847866
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
30 Sep 2022 - current
Ferguson, Gregor William
Director
St Albans
Christchurch
8014
10 Dec 2014 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Scarlett, Simon James
Director
Rd 5
Christchurch
7675
10 Dec 2014 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Scarlett, Simon James
Director
Rd 5
Christchurch
7675
10 Dec 2014 - current
Scarlett, Emma Frances
Individual
Rd 5
Christchurch
7675
10 Dec 2014 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Ferguson, Gregor William
Director
St Albans
Christchurch
8014
10 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Melinda Karen
Individual
St Albans
Christchurch
8014
10 Dec 2014 - 30 Sep 2022
Location
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