General information
Empire Trust Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030797994
New Zealand Business Number
3722341
Company Number
Registered
Company Status
Empire Trust Trustee Company Limited (issued an NZ business number of 9429030797994) was launched on 10 Feb 2012. 1 address is currently in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 24 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gold Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 04 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - current |
|
Philip James Mulvey
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 30 Nov 2017 |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 10 Feb 2012 |
Director | 10 Feb 2012 - 27 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 24 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 21 Aug 2013 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Physical & registered | 10 Feb 2012 - 21 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Trustees Limited Shareholder NZBN: 9429034235256 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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