Empress Pearl Co Limited
Type: NZ Limited Company (Ltd)Empress Pearl Co Limited (NZBN 9429031848022) was incorporated on 15 Oct 1974. 3 addresses are in use by the company: 412 Tuam Street, Phillipstown, Christchurch, 8011 (type: office, physical). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up until 09 Nov 2022. Empress Pearl Co Limited used other aliases, namely: Tai Jade Co Limited from 15 Oct 1974 to 03 Apr 1995. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mckenzie, Rowena Roslynne (an individual) located at Saint Martins, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
De Lore, Louise (an individual) - located at Rd 2, Wakefield. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 412 Tuam Street, Phillipstown, Christchurch, 8011 | Office | unknown |
| 130 Tadmor Valley Road, Rd 2, Wakefield, 7096 | Physical & service & registered | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Mckenzie
Rd 2, Wakefield, 7096
Address used since 08 Mar 2017 |
Director | 17 Aug 2004 - current |
|
Elizabeth Jane Mc Kenzie
Strowan, Christchurch,
Address used since 01 Oct 2005 |
Director | 09 Oct 1995 - 06 Jun 2008 |
|
John Michael Mckenzie
Christchurch,
Address used since 11 Mar 1983 |
Director | 11 Mar 1983 - 17 Aug 2004 |
|
Michael John Mckenzie
Christchurch,
Address used since 11 Jan 1983 |
Director | 11 Jan 1983 - 09 Oct 1995 |
| 412 Tuam Street , Phillipstown , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 27 Jan 2017 - 09 Nov 2022 |
| Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 | Registered & physical | 14 Mar 2013 - 27 Jan 2017 |
| 412 Tuam Street, Phillipstown, Christchurch, 8011 | Physical & registered | 16 Sep 2010 - 14 Mar 2013 |
| First Floor, 746 Colombo St, Christchurch | Registered & physical | 15 Oct 2001 - 16 Sep 2010 |
| 200 Clyde Road, Christchurch | Registered & physical | 15 Oct 2001 - 15 Oct 2001 |
| Level 10, 202 Cashel Street, Christchurch | Registered | 12 Nov 1994 - 15 Oct 2001 |
| Buddle Findlay, 208 Oxford Terrace, Christchurch | Registered | 06 Nov 1992 - 29 Nov 1993 |
| Lawrence Anderson & Buddle, 208 Oxford Terrace, Christchurch | Registered | 18 Nov 1991 - 06 Nov 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Rowena Roslynne Individual |
Saint Martins Christchurch 8022 |
05 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lore, Louise Individual |
Rd 2 Wakefield 7096 |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, John Michael Individual |
Rd 2, Wakefield Nelson 7096 |
15 Oct 1974 - 05 Dec 2016 |
|
Mckenzie, Michael John Individual |
Fendalton Christchurch |
15 Oct 1974 - 06 Jun 2008 |
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