Empyrean Design And Marketing Limited
Type: NZ Limited Company (Ltd)Empyrean Design and Marketing Limited (issued an NZ business number of 9429031794893) was registered on 31 Mar 2004. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 12 Jul 2021. Empyrean Design and Marketing Limited used other names, namely: Casement Investments Limited from 31 Mar 2004 to 20 Jan 2011. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4800 shares (48% of shares), namely:
Vodanovich, Philip James (an individual) located at 19 Canterbury Park Lane, Ellerslie, Auckland postcode 1051,
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 49% of all shares (4900 shares); it includes
K.d. Trustees Limited (an entity) - located at Epsom, Auckland,
Walmsley, Yvonne Kaye (an individual) - located at 152 State Highway 25, Tairua. Next there is the third group of shareholders, share allocation (200 shares, 2%) belongs to 1 entity, namely:
Walmsley, Yvonne Kaye, located at Tairua (an individual). Our data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Kaye Walmsley
Tairua, 3508
Address used since 13 Jun 2014 |
Director | 19 Dec 2008 - current |
|
Philip James Vodanovich
Ellerslie, Auckland, 1051
Address used since 26 Jun 2017
Greenlane, Auckland, 1061
Address used since 17 Jun 2016 |
Director | 08 Dec 2010 - current |
|
Philip James Vodanovich
Orakei, Auckland,
Address used since 19 Dec 2008 |
Director | 19 Dec 2008 - 15 Jul 2009 |
|
Brian Walmsley
Whangamata,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 22 Feb 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 22 Jun 2011 - 12 Jul 2021 |
| C/-mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland 1023 | Physical | 22 Jun 2010 - 22 Jun 2011 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 22 Jun 2010 - 22 Jun 2011 |
| C/- Mcelroy Dutt & Thomson, L2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 31 Mar 2004 - 22 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vodanovich, Philip James Individual |
19 Canterbury Park Lane Ellerslie, Auckland 1051 |
19 Jan 2011 - current |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
31 Mar 2004 - current |
|
Walmsley, Yvonne Kaye Individual |
152 State Highway 25 Tairua 3508 |
21 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Yvonne Kaye Individual |
Tairua 3508 |
31 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vodanovich, Philip James Director |
Ellerslie Auckland 1051 |
19 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmsley, Brian Individual |
38 Aileen Place Whangamata |
21 Jun 2006 - 27 Jun 2010 |
|
Walmsley Estate, Brian Individual |
Tairua 3508 |
31 Mar 2004 - 11 Sep 2009 |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |