England And Company Limited
Type: NZ Limited Company (Ltd)England and Company Limited (New Zealand Business Number 9429030864269) was incorporated on 14 Dec 2011. 8 addresess are currently in use by the company: 3292 Motueka Valley Highway, Stanley Brook, Wakefield, 7096 (type: registered, service). 360 Main Road, Tairua, Tairua had been their physical address, until 06 Oct 2021. England and Company Limited used other names, namely: Geological Services Limited from 29 Nov 2011 to 17 Apr 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
England, Sophie Elizabeth (an individual) located at Rd 2, Wakefield postcode 7096. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
England, Kevin Alan (a director) - located at Tairua, Tairua. "Geological and geophysical consultancy service" (business classification M692515) is the category the Australian Bureau of Statistics issued England and Company Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 Main Road, Tairua, Tairua, 3508 | Office | 06 Nov 2019 |
| 17 Bird Lane, Wakefield, Wakefield, 7025 | Postal & delivery | 28 Sep 2021 |
| 17 Bird Lane,, Wakefield, 7025 | Registered | 06 Oct 2021 |
| 17 Bird Lane, Wakefield, Wakefield, 7025 | Physical | 06 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Alan England
Rd 2, Wakefield, 7096
Address used since 20 Nov 2023
Wakefield, Wakefield, 7025
Address used since 21 Nov 2022
Tairua, Tairua, 3508
Address used since 13 Mar 2019
Kaniere, Hokitika, 7811
Address used since 14 Dec 2011 |
Director | 14 Dec 2011 - current |
| Type | Used since | |
|---|---|---|
| 17 Bird Lane, Wakefield, Wakefield, 7025 | Physical | 06 Oct 2021 |
| 17a Bird Lane, Wakefield, Wakefield, 7025 | Registered & service | 30 Nov 2022 |
| 3292 Motueka Valley Highway, Stanley Brook, Wakefield, 7096 | Registered & service | 08 Jun 2023 |
| 1 Lake Kaniere Road , Kaniere , Hokitika , 7811 |
| Previous address | Type | Period |
|---|---|---|
| 360 Main Road, Tairua, Tairua, 3508 | Physical & registered | 06 May 2019 - 06 Oct 2021 |
| 1 Lake Kaniere Road, Kaniere, Hokitika, 7811 | Physical & registered | 14 Dec 2011 - 06 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Sophie Elizabeth Individual |
Rd 2 Wakefield 7096 |
02 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Kevin Alan Director |
Tairua Tairua 3508 |
14 Dec 2011 - current |
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