General information

Enzoil (nz) Limited

Type: NZ Limited Company (Ltd)
9429035756842
New Zealand Business Number
1403559
Company Number
Registered
Company Status

Enzoil (Nz) Limited (issued an NZ business identifier of 9429035756842) was started on 23 Sep 2003. 2 addresses are currently in use by the company: 127 Port Road, Seaview, Lower Hutt, 5010 (type: registered, physical). 14 Ulric Street, Plimmerton had been their physical address, up to 21 Mar 2022. 250000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 7500 shares (3% of shares), namely:
Townsend, Roger George (an individual) located at Karori, Wellington postcode 6012,
Townsend, Phillipa Ann (an individual) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 47% of all shares (117500 shares); it includes
Hainsworth, Vance Wilby (an individual) - located at Eastbourne, Lower Hutt. The 3rd group of shareholders, share allocation (15000 shares, 6%) belongs to 2 entities, namely:
Henderson, Carolyn Mary, located at Waterloo, Lower Hutt (an individual),
Henderson, Andrew Vivian, located at Waterloo, Lower Hutt (an individual). Our information was last updated on 25 Mar 2024.

Current address Type Used since
127 Port Road, Seaview, Lower Hutt, 5010 Registered & physical & service 21 Mar 2022
Contact info
64 4 5760567
Phone (Phone)
mike@bluepak.co.nz
Email
accounts@enzoil.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Vance Wilby Hainsworth
Eastbourne, Lower Hutt, 5013
Address used since 02 Nov 2018
Eastbourne, Wellington, 5013
Address used since 01 Oct 2015
Director 06 May 2004 - current
Brett Wallace Hodgson
Tirohanga, Lower Hutt, 5010
Address used since 02 Mar 2022
Director 02 Mar 2022 - current
Michael John Blewman
Paremata, Porirua, 5247
Address used since 01 Oct 2015
Director 06 May 2004 - 11 Mar 2022
Stewart James Mcdonald
Mt Maunganui, Mt Maunganui, 3116
Address used since 01 Oct 2015
Director 06 May 2004 - 10 Oct 2019
Scott Patrick Muir
Petone, Lower Hutt, 5012
Address used since 01 Oct 2015
Director 01 May 2008 - 15 Dec 2016
Richard Glenn Lawrie
Featherston,
Address used since 06 May 2004
Director 06 May 2004 - 31 Oct 2012
Murray John Pashby
Wellington,
Address used since 05 May 2004
Director 23 Sep 2003 - 06 May 2004
Addresses
Previous address Type Period
14 Ulric Street, Plimmerton Physical & registered 22 Jun 2004 - 21 Mar 2022
Level 1, Cbd House, 145 Willis Street, Wellington Physical & registered 23 Sep 2003 - 22 Jun 2004
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Townsend, Roger George
Individual
Karori
Wellington
6012
17 Jun 2022 - current
Townsend, Phillipa Ann
Individual
Karori
Wellington
6012
17 Jun 2022 - current
Shares Allocation #2 Number of Shares: 117500
Shareholder Name Address Period
Hainsworth, Vance Wilby
Individual
Eastbourne
Lower Hutt
5013
17 Sep 2004 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Henderson, Carolyn Mary
Individual
Waterloo
Lower Hutt
5011
11 Mar 2022 - current
Henderson, Andrew Vivian
Individual
Waterloo
Lower Hutt
5011
11 Mar 2022 - current
Shares Allocation #4 Number of Shares: 55000
Shareholder Name Address Period
Hodgson, Brett Wallace
Individual
Tirohanga
Lower Hutt
5010
11 Mar 2022 - current
Hodgson, Claire
Individual
Tirohanga
Lower Hutt
5010
11 Mar 2022 - current
Shares Allocation #5 Number of Shares: 55000
Shareholder Name Address Period
Morris, David Simon
Individual
Belmont
Lower Hutt
5010
11 Mar 2022 - current
Stewart-morris, Jackie Susanne
Individual
Belmont
Lower Hutt
5010
11 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Lawrie, Richard Glenn
Individual
Featherston
17 Sep 2004 - 17 Sep 2004
Blewman, Michael John
Individual
Paremata
17 Sep 2004 - 11 Mar 2022
Blewman, Michael John
Individual
Paremata
17 Sep 2004 - 11 Mar 2022
Blewman, Michael John
Individual
Paremata
17 Sep 2004 - 11 Mar 2022
Blewman, Michael John
Individual
Paremata
17 Sep 2004 - 11 Mar 2022
Mcdonald, Stewart James
Individual
Plimmerton
17 Sep 2004 - 10 Oct 2019
Lawrie, Richard Glenn
Individual
Featherston
27 Oct 2008 - 10 Oct 2013
Mcdonald, Stewart James
Individual
Plimmerton
17 Sep 2004 - 10 Oct 2019
Mcdonald, Stewart James
Individual
Plimmerton
17 Sep 2004 - 10 Oct 2019
Muir, Scott Patrick
Individual
Petone
27 Oct 2008 - 17 May 2018
Pashby, Murray John
Individual
Ngaio
Welligton
23 Sep 2003 - 17 Sep 2004
Location
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