Envirofume Limited
Type: NZ Limited Company (Ltd)Envirofume Limited (issued a New Zealand Business Number of 9429031046305) was incorporated on 24 Jun 2011. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 04 Aug 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Morrison, Catherine Maree (an individual) located at Pleasant Point, Pleasant Point postcode 7903. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Morrison, Robert Anthony (an individual) - located at Pleasant Point, Pleasant Point. "Pest control service nec" (business classification N731210) is the category the Australian Bureau of Statistics issued Envirofume Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 04 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Morrison
Pleasant Point, Pleasant Point, 7903
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Garry Hilton
81 Newton Street, Mount Maunganui, 3116
Address used since 20 Jan 2016 |
Director | 15 Jan 2016 - 01 May 2017 |
|
Janice Catherine Urlich
Epsom, Auckland, 1023
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 15 Jan 2016 |
|
Adam Hurd
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 15 Jan 2016 |
|
John Panter
Ruakaka, Ruakaka, 0116
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 15 Jan 2016 |
|
Robert Anthony Morrison
Pleasant Point, Pleasant Point, 7903
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 27 Feb 2015 |
|
Eric David Morrison
Gleniti, Timaru, 7910
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 24 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 04 Nov 2014 - 04 Aug 2017 |
| 55 Theodosia Street, Timaru, 7910 | Physical & registered | 19 Jun 2013 - 04 Nov 2014 |
| 4 Burke Street, Pleasant Point, Pleasant Point, 7903 | Physical & registered | 24 Jun 2011 - 19 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Catherine Maree Individual |
Pleasant Point Pleasant Point 7903 |
21 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Robert Anthony Individual |
Pleasant Point Pleasant Point 7903 |
08 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Envirofume Holdings Limited Shareholder NZBN: 9429041417232 Company Number: 5443322 Entity |
24 Oct 2014 - 08 May 2017 | |
|
Morrison, Robert Anthony Individual |
Pleasant Point Pleasant Point 7903 |
24 Jun 2011 - 24 Oct 2014 |
|
Eric David Morrison Director |
Gleniti Timaru 7910 |
24 Jun 2011 - 24 Oct 2014 |
|
Robert Anthony Morrison Director |
Pleasant Point Pleasant Point 7903 |
24 Jun 2011 - 24 Oct 2014 |
|
Morrison, Eric David Individual |
Gleniti Timaru 7910 |
24 Jun 2011 - 24 Oct 2014 |
|
Envirofume Holdings Limited Shareholder NZBN: 9429041417232 Company Number: 5443322 Entity |
24 Oct 2014 - 08 May 2017 |
Ultimate Holding Company
| Effective Date | 23 Oct 2014 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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