Empire Maraetai Limited
Type: NZ Limited Company (Ltd)Empire Maraetai Limited (issued a New Zealand Business Number of 9429045868221) was registered on 08 Dec 2016. 8 addresess are in use by the company: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (type: office, postal). 13 Ridings Road, Remuera, Auckland had been their registered address, up until 18 Apr 2023. Empire Maraetai Limited used more aliases, namely: Empire Investments One Limited from 08 Dec 2016 to 01 Feb 2022. 125 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (80% of shares), namely:
Maclean, Juliet Ann (an individual) located at Rd 1, Darfield postcode 7571,
Falconer, Michael James (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 25 shares); it includes
Empire Group Investments Limited (an entity) - located at Grey Lynn, Auckland. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Empire Maraetai Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ridings Road, Remuera, Auckland, 1050 | Physical | 08 Dec 2016 |
| 13 Ridings Road, Remuera, Auckland, 1050 | Office & postal & delivery | 08 Sep 2020 |
| 35 Grosvenor Street, Grey Lynn, Auckland, 1021 | Registered & service | 18 Apr 2023 |
| 35 Grosvenor Street, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Falconer
Grey Lynn, Auckland, 1021
Address used since 06 Apr 2023
Remuera, Auckland, 1050
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
Juliet Ann Maclean
Rd 1, Darfield, 7571
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
| Type | Used since | |
|---|---|---|
| 35 Grosvenor Street, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 02 Aug 2023 |
| 13 Ridings Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 13 Ridings Road, Remuera, Auckland, 1050 | Registered & service | 08 Dec 2016 - 18 Apr 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Juliet Ann Individual |
Rd 1 Darfield 7571 |
22 Dec 2016 - current |
|
Falconer, Michael James Director |
Grey Lynn Auckland 1021 |
22 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Group Investments Limited Shareholder NZBN: 9429031183543 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
20 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer, Michael James Director |
Remuera Auckland 1050 |
08 Dec 2016 - 20 Dec 2016 |
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