General information
Enfield Services Limited
Type: NZ Limited Company (Ltd)9429038588754
New Zealand Business Number
652055
Company Number
Registered
Company Status
Enfield Services Limited (issued an NZBN of 9429038588754) was incorporated on 20 Jun 1995. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, up until 05 Mar 2013. 27 shares are allocated to 59 shareholders who belong to 26 shareholder groups. The first group contains 3 entities and holds 1 share (3.7 per cent of shares), namely:
Fahey, Naomi-Ruth Beatrice (an individual) located at Hastings postcode 4172,
Lovegroves Trustee Company (2016) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Fahey, Timothy Mark (an individual) located at Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 3.7 per cent of all shares (exactly 1 share); it includes
Id & Kl Tobeck Trustee Limited (an entity) - located at East Tamaki, Auckland. Next there is the next group of shareholders, share allocation (1 share, 3.7%) belongs to 3 entities, namely:
Nisbet, Brydon James, located at Hastings (an individual),
Knowles Independent Trustees Limited, located at Rd 2, Napier (an entity),
Nisbet, Sharon Lynda, located at Hastings (an individual). Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Physical & registered & service | 05 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Kelsey
Rd 2, Hastings, 4172
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Brian Kelsey
Rd 2, Hastings, 4172
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - current |
|
Adrian Brett Parnell
Hastings, 4172
Address used since 22 Feb 2021
Taradale, Napier, 4112
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Wendy Ann Christopher
Rd 2, Hastings, 4172
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - current |
|
Brendon Vaughan Kendrick
Rd 2, Hastings, 4172
Address used since 31 Oct 2021 |
Director | 31 Oct 2021 - current |
|
Brendon Kendrick
Rd 2, Hastings, 4172
Address used since 31 Oct 2021 |
Director | 31 Oct 2021 - current |
|
Peter Kitson
Rd 2, Hastings, 4172
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 31 Oct 2021 |
|
Stephen Webster Higgison
Rd 2, Hastings, 4172
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 04 Feb 2016 |
|
Ivan Douglas Grieve
Hastings, 4172
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 16 Jun 2014 |
|
Kenneth Michael Herman
Rd 2, Hastings, 4172
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 16 Jun 2014 |
|
Colin John Woollard
R D 2, Hastings, 4172
Address used since 18 Dec 2012 |
Director | 14 Nov 2012 - 16 Jun 2014 |
|
Howard Richardson
Rd 2, Hastings, 4172
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 17 Jun 2013 |
|
Anthony Gordon Hastie Parker
R D 2, Hastings,
Address used since 20 Jun 1995 |
Director | 20 Jun 1995 - 14 Nov 2012 |
|
Brian Joseph Coe
Hastings, 4172
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 26 Apr 2010 |
|
Grant Campbell Dixon
Hastings,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 26 Apr 2010 |
|
Kathleen Beatrice Rittson-thomas
Hastings, 4172
Address used since 06 Jun 2006 |
Director | 06 Jun 2006 - 20 Apr 2010 |
|
Stephen James Thrush
R D 2, Waipawa,
Address used since 29 May 2000 |
Director | 29 May 2000 - 01 Jul 2007 |
|
Lindsay Hill
Rd 2, Hastings,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 06 Jun 2006 |
|
Rupert Ryan
Hastings,
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 06 Jun 2006 |
|
Martin James Stafford
R D 2, Hastings,
Address used since 18 Mar 2000 |
Director | 18 Mar 2000 - 01 Sep 2005 |
|
Janice Helen Atkinson
R D 2, Hastings,
Address used since 19 Mar 2000 |
Director | 19 Mar 2000 - 16 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 | Registered & physical | 04 Jan 2013 - 05 Mar 2013 |
| C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Registered & physical | 10 Jun 2003 - 04 Jan 2013 |
| Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings | Physical & registered | 20 Jun 1995 - 10 Jun 2003 |
Financial Data
Financial info
27
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fahey, Naomi-ruth Beatrice Individual |
Hastings 4172 |
20 Feb 2023 - current |
|
Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
20 Feb 2023 - current |
|
Fahey, Timothy Mark Individual |
Hastings 4172 |
20 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Id & Kl Tobeck Trustee Limited Shareholder NZBN: 9429030410336 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisbet, Brydon James Individual |
Hastings 4172 |
22 Feb 2021 - current |
|
Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 Entity (NZ Limited Company) |
Rd 2 Napier 4182 |
22 Feb 2021 - current |
|
Nisbet, Sharon Lynda Individual |
Hastings 4172 |
22 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Honnor, Gregory Phillip Individual |
Rd 2 Hastings 4172 |
15 Dec 2022 - current |
|
Honnor, Catherine Daphne Individual |
Rd 2 Hastings 4172 |
15 Dec 2022 - current |
|
Srhb 2012 Trustee Company Limited Shareholder NZBN: 9429030802032 Entity (NZ Limited Company) |
Hastings 4122 |
15 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 Entity (NZ Limited Company) |
Napier South Napier 4110 |
05 Apr 2019 - current |
|
Kelsey, Brian John Individual |
Rd 2 Hastings 4172 |
05 Apr 2019 - current |
|
Kelsey, Nicola Margaret Individual |
Rd 2 Hastings 4172 |
05 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanahan, Hugo Individual |
Rd 2 Hastings 4172 |
16 Feb 2022 - current |
|
Shanahan, Kate Individual |
Rd 2 Hastings 4172 |
16 Feb 2022 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehouse, Catherine Individual |
Rd 2 Hastings 4172 |
16 Feb 2022 - current |
|
Clapperton, David Individual |
Rd 2 Hastings 4172 |
16 Feb 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Raikes, Jennifer Anne Individual |
Rd 2 Hastings 4172 |
11 Nov 2021 - current |
|
Raikes, David Stuart Individual |
Rd 2 Hastings 4172 |
11 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Bruce Terence Individual |
Kotemaori 4181 |
22 Jul 2021 - current |
|
Nelson, Judith Ann Individual |
Rd 6 Napier 4186 |
22 Jul 2021 - current |
|
Simmons, Franklin Derek Individual |
Taradale Napier 4112 |
22 Jul 2021 - current |
|
Nelson, Charles Mark Individual |
Rd 6 Napier 4186 |
22 Jul 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wurts, Joseph M Individual |
Pakipaki Hastings 4172 |
25 Feb 2016 - current |
|
Wurts, Janet L Individual |
Pakipaki Hastings 4172 |
25 Feb 2016 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Misha Justin Barclay Individual |
Rd 2 Hastings 4172 |
29 Aug 2017 - current |
|
Brown, Abbie Catherine Individual |
Rd 2 Hastings 4172 |
29 Aug 2017 - current |
|
Seguro Trustee Company Limited Shareholder NZBN: 9429042149996 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
29 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Rodney Individual |
Rd 2 Hastings 4172 |
24 Mar 2014 - current |
|
Setchell, Leil Individual |
Rd 2 Hastings 4172 |
24 Mar 2014 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Lyndsay Greig Individual |
R D 2 Hastings |
20 Jun 1995 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Ivan Douglas Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - current |
|
Grieve, Jane Caroline Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brogdon, Diane Elizabeth Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - current |
|
Brogdon, Keith Ronald Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moriarty, Patrick Nicholas Individual |
Rd 2 Hastings 4172 |
03 Feb 2017 - current |
|
Moriarty, Jacalyn Mary Individual |
Rd 2 Hastings 4172 |
03 Feb 2017 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhula, Jen Individual |
Rd 2 Hastings 4172 |
05 Apr 2019 - current |
|
Mckay, Jonathon Individual |
Rd 2 Hastings 4172 |
05 Apr 2019 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandhu, Daljeet Kaur Individual |
Hastings 4172 |
05 Apr 2019 - current |
|
Sandhu, Balwinder Singh Individual |
Hastings 4172 |
05 Apr 2019 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Simon Eivers Individual |
R D 2 Havelock North 4172 |
10 Jul 2017 - current |
|
Hansen, Bridget Rebecca Individual |
Rd 2, Havelock North 4172 |
10 Jul 2017 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thrush, Stephen James Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - current |
|
Thrush, Christine Anne Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell, Michelle Joyce Individual |
Hastings 4172 |
12 Jan 2015 - current |
|
Parnell, Adrian Brett Individual |
Hastings 4172 |
12 Jan 2015 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendrick, Tracey Marie Individual |
Rd 2 Hastings 4172 |
24 Feb 2016 - current |
|
Kendrick, Brendon Vaughan Individual |
Rd 2 Hastings 4172 |
24 Feb 2016 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Gary David Individual |
Rd 2 Hastings 4172 |
21 Mar 2016 - current |
|
Crossland, Daniel Mark Individual |
Rd 2 Hastings 4172 |
21 Mar 2016 - current |
|
Christopher, Wendy Ann Individual |
Rd 2 Hastings 4172 |
21 Mar 2016 - current |
|
Crossland, Wendy Ann Individual |
Rd 2 Hastings 4172 |
21 Mar 2016 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Truman, James Individual |
Rd 2 Hastings 4172 |
30 May 2012 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Deborah Ruth Individual |
Rd 2 Hastings 4172 |
13 Apr 2016 - current |
|
Taylor, James Stuart Individual |
Rd 2 Hastings 4172 |
13 Apr 2016 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Meale, Russell David Trevor Individual |
Hastings 4172 |
07 Sep 2017 - current |
|
Day, Julie Dianne Individual |
Hastings 4172 |
07 Sep 2017 - current |
|
Reddy, Atishwar Individual |
Hastings 4172 |
07 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Marion Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - 03 Dec 2012 |
|
Arnold, Christine Mary Individual |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
|
Rittson-thomas, Kathleen Beatrice Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - 29 Aug 2017 |
|
Coe, Paul Stephen Individual |
Rd 2 Hastings 4172 |
13 Jun 2005 - 03 Feb 2017 |
|
Dixon, Deborah Gaye Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - 20 Feb 2023 |
|
Parker, Anthony Gordon Hastie Individual |
Rd 2, Hastings |
20 Jun 1995 - 16 Feb 2022 |
|
Parker, Anthony Gordon Hastie Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - 16 Feb 2022 |
|
Magon, Grant Alexander Individual |
Akina Hastings 4122 |
05 Mar 2020 - 22 Jul 2021 |
|
Ryan, Rupert Thomas Individual |
Rd 5 Hastings 4175 |
20 Jun 1995 - 07 Sep 2017 |
|
Herman, Kenneth Michael Individual |
Rd 2 Hastings 4172 |
29 Jul 2007 - 13 Apr 2016 |
|
Bell, Keith John Individual |
Rd 2, Hastings |
20 Jun 1995 - 03 Dec 2012 |
|
Bell, Keith John Individual |
Rd 2, Hastings |
20 Jun 1995 - 03 Dec 2012 |
|
Parker, Anthony Gordon Hastie Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - 16 Feb 2022 |
|
Dixon, Grant Campbell Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - 20 Feb 2023 |
|
Lambert, Judith Anne Individual |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
|
Herbert, John Greig Individual |
Rd 2, Hastings |
20 Jun 1995 - 10 Feb 2010 |
|
Arnold, Graham Leonard Individual |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
|
Richardson, Howard Individual |
Rd 2 Hastings 4172 |
01 Jul 2007 - 05 Apr 2019 |
|
Higgison, Robyn Individual |
Rd 2 Hastings 4172 |
01 Jul 2007 - 25 Feb 2016 |
|
Kitson, Susan Individual |
Rd 2 Hastings 4172 |
01 Jul 2007 - 16 Feb 2022 |
|
Kitson, Peter Individual |
Rd 2 Hastings 4172 |
01 Jul 2007 - 16 Feb 2022 |
|
Parker, Diana Robin Individual |
Rd 2 Hastings 4172 |
14 Dec 2012 - 16 Feb 2022 |
|
Magon, Warren Andrew Individual |
Taradale 4112 |
05 Mar 2020 - 22 Jul 2021 |
|
Magon, Warren Andrew Individual |
Taradale 4112 |
05 Mar 2020 - 22 Jul 2021 |
|
Magon, Grant Alexander Individual |
Akina Hastings 4122 |
05 Mar 2020 - 22 Jul 2021 |
|
Mccallum, Ian Bruce Individual |
Havelock North |
20 Jun 1995 - 20 May 2007 |
|
Meaclem, Peter Raymond Individual |
Rd 2 Hastings 4172 |
14 Sep 2012 - 21 Mar 2016 |
|
Richardson, Carolyn Individual |
Rd 2 Hastings 4172 |
01 Jul 2007 - 05 Apr 2019 |
|
Avery, Gabrielle Munro Individual |
Rd 1 Hastings 4171 |
12 Feb 2013 - 12 Jan 2015 |
|
Lambert, Barry Wayne Individual |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
|
Hansen, Susan Margaret Individual |
Rd 2, Hastings |
20 Jun 1995 - 09 Jan 2006 |
|
Brown, Robert Graeme Individual |
Rd 2, Hastings |
20 Jun 1995 - 09 Jan 2006 |
|
Roebuck, Peter John Individual |
Rd 2 Hastings 4172 |
03 Mar 2010 - 05 Apr 2019 |
|
Nation, Gerald Hope Individual |
Rd 2 Hastings 4172 |
03 Mar 2010 - 05 Apr 2019 |
|
Coe, Susan Joy Individual |
Rd 2 Hastings 4172 |
13 Jun 2005 - 03 Feb 2017 |
|
Coe, Brian Joseph Individual |
Rd 2 Hastings 4172 |
13 Jun 2005 - 03 Feb 2017 |
|
Herman, Annette Husted Individual |
Rd 2 Hastings 4172 |
29 Jul 2007 - 13 Apr 2016 |
|
Avery, Graeme Seton Individual |
Rd 1 Hastings 4171 |
12 Feb 2013 - 12 Jan 2015 |
|
Woollard, Colin Individual |
Rd 2 Hastings 4172 |
01 Jul 2007 - 24 Mar 2014 |
|
Skins, Iryna Individual |
Rd 2, Hastings |
20 Jun 1995 - 20 May 2007 |
|
Magon, Harold Lenard Individual |
Rd 2 Hastings 4172 |
12 Sep 2014 - 05 Mar 2020 |
|
Karamu Trustees No 3 Limited Shareholder NZBN: 9429034607046 Company Number: 1677417 Entity |
14 Sep 2012 - 21 Mar 2016 | |
|
Skins, Ian Charles Individual |
Rd 2, Hastings |
20 Jun 1995 - 20 May 2007 |
|
Higgison, Stephen Individual |
Rd 2 Hastings 4172 |
01 Jul 2007 - 25 Feb 2016 |
|
Kerrisk, Juile Louise Individual |
Havelock North |
20 Jun 1995 - 20 May 2007 |
|
Kerrisk, Frank Shane Individual |
Havelock North |
20 Jun 1995 - 20 May 2007 |
|
Mccoy, Julia Jean Individual |
Rd 2 Hastings 4172 |
14 Sep 2012 - 21 Mar 2016 |
|
Ryan, Jillian Esme Individual |
Rd 5 Hastings 4175 |
09 Jan 2006 - 06 Sep 2017 |
|
Karamu Trustees No 3 Limited Shareholder NZBN: 9429034607046 Company Number: 1677417 Entity |
14 Sep 2012 - 21 Mar 2016 | |
|
Bell, Marion Individual |
Rd 2 Hastings 4172 |
20 Jun 1995 - 03 Dec 2012 |
|
Herbert, Francelle Veronica Individual |
Rd 2, Hastings |
20 Jun 1995 - 10 Feb 2010 |
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