General information

Three Enfield Limited

Type: NZ Limited Company (Ltd)
9429041485255
New Zealand Business Number
5495205
Company Number
Registered
Company Status
115373897
GST Number
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Three Enfield Limited (issued an NZ business identifier of 9429041485255) was registered on 06 Nov 2014. 2 addresses are in use by the company: 20 Herne Bay Road, Herne Bay, Auckland, 1011 (type: physical, registered). 10 Cremorne Street, Herne Bay, Auckland had been their registered address, up until 16 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Enfield Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Arg Properties Limited (an entity) - located at Herne Bay, Auckland. "Non-residential property development (excluding construction" (ANZSIC L671233) is the classification the Australian Bureau of Statistics issued to Three Enfield Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
20 Herne Bay Road, Herne Bay, Auckland, 1011 Physical & registered & service 16 May 2017
Contact info
Directors
Name and Address Role Period
Jason Nigel Ellingham
Herne Bay, Auckland, 1011
Address used since 08 May 2017
Director 06 Nov 2014 - current
Graeme Brian Wrack
Mount Roskill, Auckland, 1042
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Addresses
Previous address Type Period
10 Cremorne Street, Herne Bay, Auckland, 1011 Registered & physical 11 May 2016 - 16 May 2017
10 Cremorne Street, Herne Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 11 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Enfield Trust Limited
Shareholder NZBN: 9429041482490
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
06 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Arg Properties Limited
Shareholder NZBN: 9429030127456
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
06 Nov 2014 - current
Location
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20 Herne Bay Road
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Blake & Co Consultants Limited
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