Enbella Trustee Company Limited (issued a New Zealand Business Number of 9429041244869) was registered on 21 May 2014. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 08 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lala, Sudhir Kant (a director) - located at Auckland Central, Auckland. Our information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland Central, Auckland, 1010
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 18 Nov 2019
Sandringham, Auckland, 1041
Address used since 21 May 2014 |
Director | 21 May 2014 - 30 Sep 2021 |
Benedict Philip Molloy
Rd 5, Matakana, 0985
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 30 Sep 2021 |
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - 30 Sep 2021 |
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 20 Nov 2018
Glen Eden, Auckland, 0604
Address used since 21 May 2014 |
Director | 21 May 2014 - 24 Mar 2021 |
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 25 Jan 2019 |
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 21 May 2014 |
Director | 21 May 2014 - 19 Apr 2018 |
Previous address | Type | Period |
---|---|---|
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 May 2014 - 08 Oct 2021 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lala, Sudhir Kant Director |
Auckland Central Auckland 1010 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgivern, Shaun Michael Individual |
Mount Eden Auckland 1024 |
07 Apr 2021 - 30 Sep 2021 |
Molloy, Benedict Philip Individual |
Rd 5 Matakana 0985 |
25 Jan 2019 - 30 Sep 2021 |
Molloy, Gerard Michael Individual |
Kingsland Auckland 1021 |
21 May 2014 - 07 Apr 2021 |
Munro, Rochelle Anne Individual |
Westmere Auckland 1022 |
19 Apr 2018 - 25 Jan 2019 |
Harrison, Donald Alexander Individual |
Devonport Auckland 0624 |
21 May 2014 - 19 Apr 2018 |
Donald Alexander Harrison Director |
Devonport Auckland 0624 |
21 May 2014 - 19 Apr 2018 |
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