Empire Stallions (Nz) Limited, a registered company, was incorporated on 01 Sep 2011. 9429030962118 is the New Zealand Business Number it was issued. "Horse breeding" (business classification A019120) is how the company is categorised. The company has been supervised by 2 directors: David James - an active director whose contract began on 01 Sep 2011,
Donna Egan - an active director whose contract began on 01 Sep 2011.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 71A Wyndham Street, Shepparton Victoria, 3630 (type: delivery, service).
Empire Stallions (Nz) Limited had been using 30 Station Road, Huapai, Kumeu as their physical address until 29 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 242 Lowes Road, Rolleston, Rolleston, 7614 New Zealand
Service & registered address used from 18 Nov 2022
Address #5: 71a Wyndham Street, Shepparton Victoria, 3630 Australia
Delivery address used from 28 Nov 2023
Principal place of activity
145 Knights Road, Rd 5, Christchurch, 7675 New Zealand
Previous addresses
Address #1: 30 Station Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 01 Dec 2016 to 29 Jul 2019
Address #2: 6 Vintners Close, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 19 Jun 2012 to 01 Dec 2016
Address #3: 49 Butler Street, Opawa, Christchurch, 8023 New Zealand
Physical & registered address used from 01 Sep 2011 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | James, David |
Tarcombe Road Avenel, Victoria 3664 Australia |
01 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Egan, Donna |
Tarcombe Road Avenel, Victoria 3664 Australia |
01 Sep 2011 - |
David James - Director
Appointment date: 01 Sep 2011
ASIC Name: Empire Stallions Corporation Pty Ltd
Address: Tarcombe Road, Avenel, Victoria, 3664 Australia
Address used since 01 Sep 2011
Address: Avenel, Victoria, 3664 Australia
Donna Egan - Director
Appointment date: 01 Sep 2011
ASIC Name: Empire Stallions Corporation Pty Ltd
Address: Avenel, Victoria, 3664 Australia
Address: Tarcombe Road, Avenel, Victoria, 3664 Australia
Address used since 01 Sep 2011
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