Enfield Trading Company Limited
Type: NZ Limited Company (Ltd)Enfield Trading Company Limited (issued an NZBN of 9429038671289) was registered on 03 Jun 1994. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 03 May 2019. Enfield Trading Company Limited used more aliases, namely: Perigian 9 Limited from 03 Jun 1994 to 17 Nov 1995. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050,
Hall, Richard James (an individual) located at Parnell, Auckland postcode 1052,
Hall, Henry Newcomb (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Hall, Henry Newcomb (an individual) - located at Remuera, Auckland,
Hall, Simon John (an individual) - located at Remuera, Auckland,
Hall, Richard James (an individual) - located at Parnell, Auckland. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Hall
Parnell, Auckland, 1052
Address used since 11 Aug 2010 |
Director | 01 Aug 1996 - current |
|
Henry Newcomb Hall
Remuera, Auckland, 1050
Address used since 10 Nov 2021
Remuera, Auckland, 1050
Address used since 20 May 2020
Remuera, Auckland, 1050
Address used since 15 May 2009 |
Director | 01 Aug 1996 - current |
|
Robert John Willis
Remuera,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 01 Aug 1996 |
|
Colin David Mindel
Campbells Bay,
Address used since 03 Jun 1994 |
Director | 03 Jun 1994 - 01 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 17 Jun 2014 - 03 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 23 Jul 2010 - 17 Jun 2014 |
| 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 22 Jul 2001 - 23 Jul 2010 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 22 Jul 2001 - 22 Jul 2001 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 09 Jun 2000 - 22 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Simon John Individual |
Remuera Auckland 1050 |
20 Oct 2022 - current |
|
Hall, Richard James Individual |
Parnell Auckland 1052 |
03 Jun 1994 - current |
|
Hall, Henry Newcomb Individual |
Remuera Auckland 1050 |
03 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Henry Newcomb Individual |
Remuera Auckland 1050 |
03 Jun 1994 - current |
|
Hall, Simon John Individual |
Remuera Auckland 1050 |
20 Oct 2022 - current |
|
Hall, Richard James Individual |
Parnell Auckland 1052 |
03 Jun 1994 - current |
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