Empire Maraetai Limited, a registered company, was started on 08 Dec 2016. 9429045868221 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been run by 2 directors: Michael James Falconer - an active director whose contract began on 08 Dec 2016,
Juliet Ann Maclean - an active director whose contract began on 22 Dec 2016.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 (category: office, postal).
Empire Maraetai Limited had been using 13 Ridings Road, Remuera, Auckland as their registered address up to 18 Apr 2023.
Old names used by this company, as we identified at BizDb, included: from 08 Dec 2016 to 01 Feb 2022 they were named Empire Investments One Limited.
A total of 125 shares are allotted to 3 shareholders (2 groups). The first group includes 100 shares (80 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (20 per cent).
Other active addresses
Address #4: 35 Grosvenor Street, Grey Lynn, Auckland, 1021 New Zealand
Office & postal & delivery address used from 02 Aug 2023
Principal place of activity
13 Ridings Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 13 Ridings Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 08 Dec 2016 to 18 Apr 2023
Basic Financial info
Total number of Shares: 125
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Maclean, Juliet Ann |
Rd 1 Darfield 7571 New Zealand |
22 Dec 2016 - |
Director | Falconer, Michael James |
Grey Lynn Auckland 1021 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Empire Group Investments Limited Shareholder NZBN: 9429031183543 |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Falconer, Michael James |
Remuera Auckland 1050 New Zealand |
08 Dec 2016 - 20 Dec 2016 |
Michael James Falconer - Director
Appointment date: 08 Dec 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2016
Juliet Ann Maclean - Director
Appointment date: 22 Dec 2016
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 22 Dec 2016
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