Enfield 2 Limited
Type: NZ Limited Company (Ltd)Enfield 2 Limited (NZBN 9429041293119) was launched on 23 Jun 2014. 4 addresses are in use by the company: 34 The Parade, St Heliers, Auckland, 1071 (type: other, shareregister). 1280 Dominion Road, Mount Roskill, Auckland had been their registered address, up to 10 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Meggitt, William (an individual) located at 2 Enfield Street, Mt Eden postcode 1026. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Sinclair, Elizabeth Christina (an individual) - located at Mount Eden, Auckland,
Dowsett, Neil James (a director) - located at 2 Enfield Street, Mt Eden. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Enfield Street, Mt Eden, Auckland, 1024 | Registered & physical & service | 10 Nov 2015 |
| 34 The Parade, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil James Dowsett
Onetangi, Waiheke Island, 1081
Address used since 31 Dec 2021
St Heliers, Auckland, 1071
Address used since 07 Nov 2016 |
Director | 23 Jun 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 1280 Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical | 23 Jun 2014 - 10 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meggitt, William Individual |
2 Enfield Street Mt Eden 1026 |
19 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Elizabeth Christina Individual |
Mount Eden Auckland 1024 |
30 May 2016 - current |
|
Dowsett, Neil James Director |
2 Enfield Street Mt Eden 1025 |
23 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
1 And 2 Trusts, Melrose Individual |
Mount Eden Auckland 1024 |
05 Mar 2015 - 19 Jul 2016 |
|
Anmax Investments Limited Shareholder NZBN: 9429040060866 Company Number: 196471 Entity |
Mount Eden Auckland 1024 |
11 Aug 2014 - 04 Sep 2018 |
|
Anmax Investments Limited Shareholder NZBN: 9429040060866 Company Number: 196471 Entity |
Mount Eden Auckland 1024 |
11 Aug 2014 - 04 Sep 2018 |
|
Simpson, Graham Individual |
Mount Eden Auckland 1024 |
19 Jul 2016 - 22 May 2018 |
|
Trust, Tsn Individual |
Mount Eden Auckland 1024 |
05 Mar 2015 - 19 Jul 2016 |
 |
Sdm Trustee Company (2013) Limited 2 Enfield Street |
|
Sdm Trustee Company (2012) Limited 2 Enfield Street |
|
Sdm Trustee Company (2011) Limited 2 Enfield |
|
Sdm Trustee Company (2010) Limited 2 Enfield Street |
|
Sdm Trustee Company (2009) Limited 2 Enfield Street |
|
Sdm Trustee Company (2008) Limited 2 Enfield Street |