General information

Empire Properties Featherston Limited

Type: NZ Limited Company (Ltd)
9429046101075
New Zealand Business Number
6272361
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Empire Properties Featherston Limited (issued a New Zealand Business Number of 9429046101075) was started on 01 May 2017. 2 addresses are currently in use by the company: 48 Jellicoe Street, Martinborough, 5711 (type: physical, registered). 48 Jellicoe Street, Martinborough had been their registered address, up to 24 May 2022. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Tutty, Tracy Clare (an individual) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Tutty, Bruce William (a director) - located at Carterton, Carterton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bray, Maureen Winifred, located at Parnell, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Empire Properties Featherston Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
48 Jellicoe Street, Martinborough, 5711 Physical & registered & service 24 May 2022
Directors
Name and Address Role Period
Maureen Winifred Bray
Parnell, Auckland, 1052
Address used since 01 May 2017
Director 01 May 2017 - current
Bruce William Tutty
Carterton, Carterton, 5713
Address used since 25 May 2017
Director 25 May 2017 - current
Addresses
Previous address Type Period
48 Jellicoe Street, Martinborough, 5711 Registered & physical 06 Dec 2021 - 24 May 2022
Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 04 May 2021 - 06 Dec 2021
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Physical & registered 12 Jul 2019 - 04 May 2021
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & physical 01 May 2017 - 12 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Tutty, Tracy Clare
Individual
Carterton
Carterton
5713
26 Nov 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Tutty, Bruce William
Director
Carterton
Carterton
5713
26 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bray, Maureen Winifred
Director
Parnell
Auckland
1052
01 May 2017 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Alpha Family Trust
Other (Other)
Parnell
Auckland
1052
02 Jun 2017 - current
Bray, Maureen Winifred
Director
Parnell
Auckland
1052
01 May 2017 - current
O'connor, Robin Wayne
Individual
Tokoroa
Tokoroa
3420
02 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Tutty Group Limited
Shareholder NZBN: 9429045867828
Company Number: 6190413
Entity
Carterton
Carterton
5713
02 Jun 2017 - 26 Nov 2021
Tutty Group Limited
Shareholder NZBN: 9429045867828
Company Number: 6190413
Entity
Featherston
Featherston
5710
02 Jun 2017 - 26 Nov 2021
Location
Companies nearby
Bethlehem Pottery Club Incorporated
13 Bethlehem Road
Tony Han Optometrists Limited
7 Bethlehem Rd
Bexenterry Limited
6 Cherry Way
Total Chiropractic Limited
16 Bethlehem Road
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Similar companies
Seaview Investments 2016 Limited
235c State Highway 2
Smada Group Limited
61 Westmorland Rise
Commercial Fund Investors Limited
61 Westmorland Rise
Adfam Developments Limited
61 Westmorland Rise
Camspring Holdings Limited
61 Westmorland Rise
Progala Investments Limited
Apartment 142, 112 Carmichael Road