Enfield Management Limited (New Zealand Business Number 9429042319573) was registered on 27 Apr 2016. 2 addresses are 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:
Cw Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013. 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
Arg Properties Limited (an entity) - located at Herne Bay, Auckland. "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 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
20 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 13 Apr 2017 |
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 |
Previous address | Type | Period |
---|---|---|
10 Cremorne Street, Herne Bay, Auckland, 1011 | Physical & registered | 27 Apr 2016 - 13 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Cw Investments Limited Shareholder NZBN: 9429047469068 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Arg Properties Limited Shareholder NZBN: 9429030127456 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
31 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Enfield Trust Limited Shareholder NZBN: 9429041482490 Company Number: 5493982 Entity |
Mount Eden Auckland 1024 |
27 Apr 2016 - 24 May 2019 |
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 | |
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 |
Arg Properties Limited 20 Herne Bay Road |
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