General information

Wa Empson Limited

Type: NZ Limited Company (Ltd)
9429039538680
New Zealand Business Number
365675
Company Number
Registered
Company Status
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

Wa Empson Limited (issued a New Zealand Business Number of 9429039538680) was registered on 17 Feb 1988. 4 addresses are in use by the company: 3H Kapuni Grove, Kenepuru, Porirua, 5022 (type: office, delivery). C/- Matenga Motors, 13 Elizabeth Street, Waikanae had been their physical address, up until 13 Aug 1998. Wa Empson Limited used more aliases, namely: Diesel Agencies Limited from 10 Sep 2001 to 03 Apr 2002, Empson Transport Services Limited (17 Feb 1988 to 10 Sep 2001). 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1188 shares (99% of shares), namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Empson, William Arthur (an individual) located at Raumati South, Wellington postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 12 shares); it includes
Empson, William Arthur (an individual) - located at Raumati South, Wellington. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the category the Australian Bureau of Statistics issued to Wa Empson Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
3 Kapuni Grove, Porirua Registered & physical & service 02 Jul 2007
3h Kapuni Grove, Kenepuru, Porirua, 5022 Office & delivery 27 Jul 2023
Contact info
64 4 2375501
Phone
Directors
Name and Address Role Period
William Arthur Empson
Raumati Beach, South, 5032
Address used since 10 May 2016
Director 28 Mar 1988 - current
Sharon Marie Empson
13 Elizabeth Street, Waikanae,
Address used since 28 Mar 1988
Director 28 Mar 1988 - 05 Feb 1997
Addresses
Previous address Type Period
C/- Matenga Motors, 13 Elizabeth Street, Waikanae Physical 13 Aug 1998 - 13 Aug 1998
C/- Matenga Motors, 13 Elizabeth Street, Waikanae Registered 13 Aug 1998 - 02 Jul 2007
19 Renown Road, Raumati South Physical 13 Aug 1998 - 02 Jul 2007
154b Matai Road, Raumati Beach Registered 04 Jul 1994 - 13 Aug 1998
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1188
Shareholder Name Address Period
Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Entity (NZ Limited Company)
Tawa
Wellington
5028
21 Jun 2018 - current
Empson, William Arthur
Individual
Raumati South
Wellington
5032
17 Feb 1988 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Empson, William Arthur
Individual
Raumati South
Wellington
5032
17 Feb 1988 - current

Historic shareholders

Shareholder Name Address Period
Grigg, Richard John
Individual
Raumati South
Paraparaumu
5032
13 Jun 2017 - 21 Jun 2018
Location
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