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Empire Maraetai Limited

Type: NZ Limited Company (Ltd)
9429045868221
NZBN
6190768
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
13 Ridings Road
Remuera
Auckland 1050
New Zealand
Physical address used since 08 Dec 2016
13 Ridings Road
Remuera
Auckland 1050
New Zealand
Office & postal & delivery address used since 08 Sep 2020
35 Grosvenor Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 18 Apr 2023

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).

Addresses

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

Contact info
64 21 323647
15 Aug 2018 Phone
michael.falconer@empire-mgmt.com
15 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Maclean, Juliet Ann Rd 1
Darfield
7571
New Zealand
Director Falconer, Michael James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Falconer, Michael James Remuera
Auckland
1050
New Zealand
Directors

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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