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Empire Stallions (nz) Limited

Type: NZ Limited Company (Ltd)
9429030962118
NZBN
3534671
Company Number
Registered
Company Status
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
145 Knights Road
Rd 5
Christchurch 7675
New Zealand
Physical & registered address used since 29 Jul 2019
Po Box 1485
Shepparton Victoria 3632
Australia
Postal address used since 26 Mar 2020
145 Knights Road
Rd 5
Christchurch 7675
New Zealand
Office address used since 26 Mar 2020

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).

Addresses

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

Contact info
61 417 110401
26 Mar 2020 Accounts
info@empirestallions.com.au
26 Mar 2020 Customer Service
sue@walkersaccountants.com.au
26 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.empirestallions.com
10 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director James, David Tarcombe Road
Avenel, Victoria
3664
Australia
Shares Allocation #2 Number of Shares: 1
Director Egan, Donna Tarcombe Road
Avenel, Victoria
3664
Australia
Directors

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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