Wa Empson Limited, a registered company, was incorporated on 17 Feb 1988. 9429039538680 is the number it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company is categorised. The company has been managed by 2 directors: William Arthur Empson - an active director whose contract began on 28 Mar 1988,
Sharon Marie Empson - an inactive director whose contract began on 28 Mar 1988 and was terminated on 05 Feb 1997.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 3H Kapuni Grove, Kenepuru, Porirua, 5022 (type: office, delivery).
Wa Empson Limited had been using C/- Matenga Motors, 13 Elizabeth Street, Waikanae as their physical address up until 13 Aug 1998.
Former names used by this company, as we managed to find at BizDb, included: from 10 Sep 2001 to 03 Apr 2002 they were named Diesel Agencies Limited, from 17 Feb 1988 to 10 Sep 2001 they were named Empson Transport Services Limited.
A total of 1200 shares are allotted to 3 shareholders (2 groups). The first group consists of 1188 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 12 shares (1%).
Previous addresses
Address #1: C/- Matenga Motors, 13 Elizabeth Street, Waikanae
Physical address used from 13 Aug 1998 to 13 Aug 1998
Address #2: C/- Matenga Motors, 13 Elizabeth Street, Waikanae
Registered address used from 13 Aug 1998 to 02 Jul 2007
Address #3: 19 Renown Road, Raumati South
Physical address used from 13 Aug 1998 to 02 Jul 2007
Address #4: 154b Matai Road, Raumati Beach
Registered address used from 04 Jul 1994 to 13 Aug 1998
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1188 | |||
Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
21 Jun 2018 - |
Individual | Empson, William Arthur |
Raumati South Wellington 5032 New Zealand |
17 Feb 1988 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Empson, William Arthur |
Raumati South Wellington 5032 New Zealand |
17 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grigg, Richard John |
Raumati South Paraparaumu 5032 New Zealand |
13 Jun 2017 - 21 Jun 2018 |
William Arthur Empson - Director
Appointment date: 28 Mar 1988
Address: Raumati Beach, South, 5032 New Zealand
Address used since 10 May 2016
Sharon Marie Empson - Director (Inactive)
Appointment date: 28 Mar 1988
Termination date: 05 Feb 1997
Address: 13 Elizabeth Street, Waikanae,
Address used since 28 Mar 1988
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