Englefield Properties Limited, a registered company, was registered on 01 Apr 2008. 9429032833348 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 2 directors: Michael John Johnson - an active director whose contract started on 01 Apr 2008,
Gloria Dawn Wheeler - an active director whose contract started on 01 Apr 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Englefield Properties Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 01 Aug 2023.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50%).
Other active addresses
Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 20 Dec 2023
Principal place of activity
26 Cameron Street, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 06 Jul 2023 to 01 Aug 2023
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 26 Jun 2017 to 18 Dec 2017
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Sep 2010 to 26 Jun 2017
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 24 Mar 2010 to 14 Sep 2010
Address #5: Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 01 Apr 2008 to 24 Mar 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Johnson, Michael John |
Kaiwharawhara Wellington New Zealand |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Wheeler, Gloria Dawn |
Kaiwharawhara Wellington New Zealand |
01 Apr 2008 - |
Michael John Johnson - Director
Appointment date: 01 Apr 2008
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 01 Apr 2008
Gloria Dawn Wheeler - Director
Appointment date: 01 Apr 2008
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 01 Apr 2008
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