General information

Enfield Management Limited

Type: NZ Limited Company (Ltd)
9429042319573
New Zealand Business Number
5967914
Company Number
Registered
Company Status
L671237 - L671237 Non-residential Property Development (excluding Construction)
Industry classification codes with description

Enfield Management Limited (New Zealand Business Number 9429042319573) was registered on 27 Apr 2016. 1 address is currently in use by the company: 20 Herne Bay Road, Herne Bay, Auckland, 1011 (type: registered, physical). 10 Cremorne Street, Herne Bay, Auckland had been their physical address, until 13 Apr 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Arg Properties Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cw Investments Limited (an entity) - located at East Tamaki, Auckland. "L671237 Non-residential property development (excluding construction)" (business classification L671237) is the classification the Australian Bureau of Statistics issued Enfield Management Limited. The Businesscheck information was updated on 17 Feb 2021.

Current address Type Used since
20 Herne Bay Road, Herne Bay, Auckland, 1011 Registered & physical 13 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Jason Nigel Ellingham
Herne Bay, Auckland, 1011
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Charles Wilson Waide
Bayswater, Auckland, 0622
Address used since 24 May 2019
Director 24 May 2019 - current
Graeme Brian Wrack
Mount Roskill, Auckland, 1042
Address used since 27 Apr 2016
Director 27 Apr 2016 - 24 May 2019
Colin Manson Harvey
Castor Bay, Auckland, 0620
Address used since 08 Aug 2016
Director 08 Aug 2016 - 24 Aug 2017
Jason Nigel Ellingham
Herne Bay, Auckland, 1011
Address used since 27 Apr 2016
Director 27 Apr 2016 - 08 Aug 2016
Addresses
Previous address Type Period
10 Cremorne Street, Herne Bay, Auckland, 1011 Physical & registered 27 Apr 2016 - 13 Apr 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Arg Properties Limited
Shareholder NZBN: 9429030127456
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
31 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cw Investments Limited
Shareholder NZBN: 9429047469068
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
24 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Arg Properties Limited
Shareholder NZBN: 9429030127456
Company Number: 4558343
Entity
27 Apr 2016 - 25 Oct 2016
Anidea Limited
Shareholder NZBN: 9429033107462
Company Number: 1989796
Entity
25 Oct 2016 - 31 Aug 2017
Anidea Limited
Shareholder NZBN: 9429033107462
Company Number: 1989796
Entity
25 Oct 2016 - 31 Aug 2017
Arg Properties Limited
Shareholder NZBN: 9429030127456
Company Number: 4558343
Entity
27 Apr 2016 - 25 Oct 2016
Enfield Trust Limited
Shareholder NZBN: 9429041482490
Company Number: 5493982
Entity
Mount Eden
Auckland
1024
27 Apr 2016 - 24 May 2019
Location
Companies nearby
Arg Properties Limited
20 Herne Bay Road
Farmtest Limited
20 Herne Bay Rd
Ellco Trading Limited
20 Herne Bay Road
Three Enfield Limited
20 Herne Bay Road
The Mana Pride Trust
20 Herne Bay Road
Walmer Management Limited
20 Herne Bay Rd
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