General information

Empress Pearl Co Limited

Type: NZ Limited Company (Ltd)
9429031848022
New Zealand Business Number
135989
Company Number
Registered
Company Status

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 10 Mar 2024.

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Rowena Roslynne
Individual
Saint Martins
Christchurch
8022
05 Dec 2016 - current
Shares Allocation #2 Number of Shares: 999
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
Location
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