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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Empson, William Arthur Individual |
Raumati South Wellington 5032 |
17 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Grigg, Richard John Individual |
Raumati South Paraparaumu 5032 |
13 Jun 2017 - 21 Jun 2018 |
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