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General information

Empire Trustee Group Limited

Type: NZ Limited Company (Ltd)
9429031140355
New Zealand Business Number
3353536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624070 - Unit Trust Operation (investment Type, In Predominantly Financial Assets)
Industry classification codes with description

Empire Trustee Group Limited (issued an NZ business identifier of 9429031140355) was incorporated on 19 Apr 2011. 5 addresess are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: delivery, postal). 95 Manukau Rd, Epsom, Auckland had been their registered address, until 30 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Unit trust operation (investment type, in predominantly financial assets)" (business classification K624070) is the classification the Australian Bureau of Statistics issued Empire Trustee Group Limited. Businesscheck's data was updated on 14 Mar 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 30 Sep 2016
33 Selwyn Street, Onehunga, Auckland, 1061 Delivery & office 06 Mar 2020
Po Box 13019, Onehunga, Auckland, 1643 Postal 06 Mar 2020
Last updated:
Contact info
64 21 387668
Phone (Phone)
brett.ogilvie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 23 Mar 2015
Onehunga, Auckland, 1061
Address used since 28 Mar 2018
Director 19 Apr 2011 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 30 Apr 2019
Director 30 Apr 2019 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Sep 2016
Director 05 Sep 2016 - 30 Apr 2019
Addresses
Principal place of activity
33 Selwyn Street , Onehunga , Auckland , 1061
Previous address Type Period
95 Manukau Rd, Epsom, Auckland, 1023 Registered & physical 31 Mar 2015 - 30 Sep 2016
Suite 1, 268 Manukau Road, Epsom, Auckland, 1023 Registered & physical 19 Apr 2011 - 31 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Entity (NZ Limited Company) 		Onehunga
Auckland
Null 1061 		22 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Duncan, Lynette Maree
Director 		Epsom
Auckland
1023 		19 Apr 2011 - 22 Sep 2016
Location
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