Three Enfield Limited was started on 06 Nov 2014 and issued a number of 9429041485255. The registered LTD company has been managed by 2 directors: Jason Nigel Ellingham - an active director whose contract began on 06 Nov 2014,
Graeme Brian Wrack - an active director whose contract began on 06 Nov 2014.
According to our database (last updated on 20 Apr 2024), the company registered 1 address: 20 Herne Bay Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Up until 16 May 2017, Three Enfield Limited had been using 10 Cremorne Street, Herne Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Enfield Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Arg Properties Limited - located at Westmere, Auckland. Three Enfield Limited has been classified as "Non-residential property development (excluding construction" (business classification L671233).
Previous addresses
Address: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 May 2016 to 16 May 2017
Address: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Enfield Trust Limited Shareholder NZBN: 9429041482490 |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Arg Properties Limited Shareholder NZBN: 9429030127456 |
Westmere Auckland 1022 New Zealand |
06 Nov 2014 - |
Jason Nigel Ellingham - Director
Appointment date: 06 Nov 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 May 2017
Graeme Brian Wrack - Director
Appointment date: 06 Nov 2014
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 06 Nov 2014
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