Enfield Services Limited was incorporated on 20 Jun 1995 and issued a New Zealand Business Number of 9429038588754. This registered LTD company has been managed by 21 directors: Brian John Kelsey - an active director whose contract began on 17 Jun 2013,
Brian Kelsey - an active director whose contract began on 17 Jun 2013,
Adrian Brett Parnell - an active director whose contract began on 01 Aug 2017,
Wendy Ann Christopher - an active director whose contract began on 25 Aug 2020,
Brendon Vaughan Kendrick - an active director whose contract began on 31 Oct 2021.
According to our data (updated on 01 May 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Up to 05 Mar 2013, Enfield Services Limited had been using C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address.
A total of 27 shares are issued to 26 groups (59 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Lovegroves Trustee Company (2016) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Fahey, Naomi-Ruth Beatrice (an individual) located at Hastings postcode 4172,
Fahey, Timothy Mark (an individual) located at Hastings postcode 4172.
Then there is a group that consists of 1 shareholder, holds 3.7 per cent shares (exactly 1 share) and includes
Id & Kl Tobeck Trustee Limited - located at East Tamaki, Auckland.
The 3rd share allocation (1 share, 3.7%) belongs to 3 entities, namely:
Nisbet, Brydon James, located at Hastings (an individual),
Knowles Independent Trustees Limited, located at Rd 2, Napier (an entity),
Nisbet, Sharon Lynda, located at Hastings (an individual).
Previous addresses
Address: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 04 Jan 2013 to 05 Mar 2013
Address: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 10 Jun 2003 to 04 Jan 2013
Address: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings
Physical & registered address used from 20 Jun 1995 to 10 Jun 2003
Basic Financial info
Total number of Shares: 27
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Lovegroves Trustee Company (2016) Limited Shareholder NZBN: 9429042229810 |
St Heliers Auckland 1071 New Zealand |
20 Feb 2023 - |
Individual | Fahey, Naomi-ruth Beatrice |
Hastings 4172 New Zealand |
20 Feb 2023 - |
Individual | Fahey, Timothy Mark |
Hastings 4172 New Zealand |
20 Feb 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Id & Kl Tobeck Trustee Limited Shareholder NZBN: 9429030410336 |
East Tamaki Auckland 2013 New Zealand |
30 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nisbet, Brydon James |
Hastings 4172 New Zealand |
22 Feb 2021 - |
Entity (NZ Limited Company) | Knowles Independent Trustees Limited Shareholder NZBN: 9429031417297 |
Rd 2 Napier 4182 New Zealand |
22 Feb 2021 - |
Individual | Nisbet, Sharon Lynda |
Hastings 4172 New Zealand |
22 Feb 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Honnor, Gregory Phillip |
Rd 2 Hastings 4172 New Zealand |
15 Dec 2022 - |
Individual | Honnor, Catherine Daphne |
Rd 2 Hastings 4172 New Zealand |
15 Dec 2022 - |
Entity (NZ Limited Company) | Srhb 2012 Trustee Company Limited Shareholder NZBN: 9429030802032 |
Hastings 4122 New Zealand |
15 Dec 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Wtr Trustee (2016) Limited Shareholder NZBN: 9429042168065 |
Napier South Napier 4110 New Zealand |
05 Apr 2019 - |
Individual | Kelsey, Brian John |
Rd 2 Hastings 4172 New Zealand |
05 Apr 2019 - |
Individual | Kelsey, Nicola Margaret |
Rd 2 Hastings 4172 New Zealand |
05 Apr 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shanahan, Hugo |
Rd 2 Hastings 4172 New Zealand |
16 Feb 2022 - |
Individual | Shanahan, Kate |
Rd 2 Hastings 4172 New Zealand |
16 Feb 2022 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Whitehouse, Catherine |
Rd 2 Hastings 4172 New Zealand |
16 Feb 2022 - |
Individual | Clapperton, David |
Rd 2 Hastings 4172 New Zealand |
16 Feb 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Raikes, Jennifer Anne |
Rd 2 Hastings 4172 New Zealand |
11 Nov 2021 - |
Individual | Raikes, David Stuart |
Rd 2 Hastings 4172 New Zealand |
11 Nov 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Goldstone, Bruce Terence |
Kotemaori 4181 New Zealand |
22 Jul 2021 - |
Individual | Nelson, Judith Ann |
Rd 6 Napier 4186 New Zealand |
22 Jul 2021 - |
Individual | Simmons, Franklin Derek |
Taradale Napier 4112 New Zealand |
22 Jul 2021 - |
Individual | Nelson, Charles Mark |
Rd 6 Napier 4186 New Zealand |
22 Jul 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Wurts, Joseph M |
Pakipaki Hastings 4172 New Zealand |
25 Feb 2016 - |
Individual | Wurts, Janet L |
Pakipaki Hastings 4172 New Zealand |
25 Feb 2016 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Taylor, Misha Justin Barclay |
Rd 2 Hastings 4172 New Zealand |
29 Aug 2017 - |
Individual | Brown, Abbie Catherine |
Rd 2 Hastings 4172 New Zealand |
29 Aug 2017 - |
Entity (NZ Limited Company) | Seguro Trustee Company Limited Shareholder NZBN: 9429042149996 |
Devonport Auckland 0624 New Zealand |
29 Aug 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Hale, Rodney |
Rd 2 Hastings 4172 New Zealand |
24 Mar 2014 - |
Individual | Setchell, Leil |
Rd 2 Hastings 4172 New Zealand |
24 Mar 2014 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Hill, Lyndsay Greig |
R D 2 Hastings |
20 Jun 1995 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Grieve, Ivan Douglas |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - |
Individual | Grieve, Jane Caroline |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Brogdon, Diane Elizabeth |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - |
Individual | Brogdon, Keith Ronald |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Moriarty, Patrick Nicholas |
Rd 2 Hastings 4172 New Zealand |
03 Feb 2017 - |
Individual | Moriarty, Jacalyn Mary |
Rd 2 Hastings 4172 New Zealand |
03 Feb 2017 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Bhula, Jen |
Rd 2 Hastings 4172 New Zealand |
05 Apr 2019 - |
Individual | Mckay, Jonathon |
Rd 2 Hastings 4172 New Zealand |
05 Apr 2019 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Sandhu, Daljeet Kaur |
Hastings 4172 New Zealand |
05 Apr 2019 - |
Individual | Sandhu, Balwinder Singh |
Hastings 4172 New Zealand |
05 Apr 2019 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Hansen, Simon Eivers |
R D 2 Havelock North 4172 New Zealand |
10 Jul 2017 - |
Individual | Hansen, Bridget Rebecca |
Rd 2, Havelock North 4172 New Zealand |
10 Jul 2017 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Thrush, Stephen James |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - |
Individual | Thrush, Christine Anne |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - |
Shares Allocation #22 Number of Shares: 1 | |||
Individual | Parnell, Michelle Joyce |
Hastings 4172 New Zealand |
12 Jan 2015 - |
Individual | Parnell, Adrian Brett |
Hastings 4172 New Zealand |
12 Jan 2015 - |
Shares Allocation #23 Number of Shares: 1 | |||
Individual | Kendrick, Tracey Marie |
Rd 2 Hastings 4172 New Zealand |
24 Feb 2016 - |
Individual | Kendrick, Brendon Vaughan |
Rd 2 Hastings 4172 New Zealand |
24 Feb 2016 - |
Shares Allocation #24 Number of Shares: 1 | |||
Individual | Edwards, Gary David |
Rd 2 Hastings 4172 New Zealand |
21 Mar 2016 - |
Individual | Crossland, Daniel Mark |
Rd 2 Hastings 4172 New Zealand |
21 Mar 2016 - |
Individual | Christopher, Wendy Ann |
Rd 2 Hastings 4172 New Zealand |
21 Mar 2016 - |
Individual | Crossland, Wendy Ann |
Rd 2 Hastings 4172 New Zealand |
21 Mar 2016 - |
Shares Allocation #25 Number of Shares: 1 | |||
Individual | Truman, James |
Rd 2 Hastings 4172 New Zealand |
30 May 2012 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Taylor, Deborah Ruth |
Rd 2 Hastings 4172 New Zealand |
13 Apr 2016 - |
Individual | Taylor, James Stuart |
Rd 2 Hastings 4172 New Zealand |
13 Apr 2016 - |
Shares Allocation #27 Number of Shares: 1 | |||
Individual | Meale, Russell David Trevor |
Hastings 4172 New Zealand |
07 Sep 2017 - |
Individual | Day, Julie Dianne |
Hastings 4172 New Zealand |
07 Sep 2017 - |
Individual | Reddy, Atishwar |
Hastings 4172 New Zealand |
07 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Marion |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - 03 Dec 2012 |
Individual | Arnold, Christine Mary |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
Individual | Rittson-thomas, Kathleen Beatrice |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - 29 Aug 2017 |
Individual | Coe, Paul Stephen |
Rd 2 Hastings 4172 New Zealand |
13 Jun 2005 - 03 Feb 2017 |
Individual | Dixon, Deborah Gaye |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - 20 Feb 2023 |
Individual | Parker, Anthony Gordon Hastie |
Rd 2, Hastings |
20 Jun 1995 - 16 Feb 2022 |
Individual | Parker, Anthony Gordon Hastie |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - 16 Feb 2022 |
Individual | Magon, Grant Alexander |
Akina Hastings 4122 New Zealand |
05 Mar 2020 - 22 Jul 2021 |
Individual | Ryan, Rupert Thomas |
Rd 5 Hastings 4175 New Zealand |
20 Jun 1995 - 07 Sep 2017 |
Individual | Herman, Kenneth Michael |
Rd 2 Hastings 4172 New Zealand |
29 Jul 2007 - 13 Apr 2016 |
Individual | Bell, Keith John |
Rd 2, Hastings New Zealand |
20 Jun 1995 - 03 Dec 2012 |
Individual | Bell, Keith John |
Rd 2, Hastings New Zealand |
20 Jun 1995 - 03 Dec 2012 |
Individual | Parker, Anthony Gordon Hastie |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - 16 Feb 2022 |
Individual | Dixon, Grant Campbell |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - 20 Feb 2023 |
Individual | Lambert, Judith Anne |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
Individual | Herbert, John Greig |
Rd 2, Hastings |
20 Jun 1995 - 10 Feb 2010 |
Individual | Arnold, Graham Leonard |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
Individual | Richardson, Howard |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2007 - 05 Apr 2019 |
Individual | Higgison, Robyn |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2007 - 25 Feb 2016 |
Individual | Kitson, Susan |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2007 - 16 Feb 2022 |
Individual | Kitson, Peter |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2007 - 16 Feb 2022 |
Individual | Parker, Diana Robin |
Rd 2 Hastings 4172 New Zealand |
14 Dec 2012 - 16 Feb 2022 |
Individual | Magon, Warren Andrew |
Taradale 4112 New Zealand |
05 Mar 2020 - 22 Jul 2021 |
Individual | Magon, Warren Andrew |
Taradale 4112 New Zealand |
05 Mar 2020 - 22 Jul 2021 |
Individual | Magon, Grant Alexander |
Akina Hastings 4122 New Zealand |
05 Mar 2020 - 22 Jul 2021 |
Individual | Mccallum, Ian Bruce |
Havelock North |
20 Jun 1995 - 20 May 2007 |
Individual | Meaclem, Peter Raymond |
Rd 2 Hastings 4172 New Zealand |
14 Sep 2012 - 21 Mar 2016 |
Individual | Richardson, Carolyn |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2007 - 05 Apr 2019 |
Individual | Avery, Gabrielle Munro |
Rd 1 Hastings 4171 New Zealand |
12 Feb 2013 - 12 Jan 2015 |
Individual | Lambert, Barry Wayne |
Rd 2, Hastings |
20 Jun 1995 - 01 Jul 2007 |
Individual | Hansen, Susan Margaret |
Rd 2, Hastings |
20 Jun 1995 - 09 Jan 2006 |
Individual | Brown, Robert Graeme |
Rd 2, Hastings |
20 Jun 1995 - 09 Jan 2006 |
Individual | Roebuck, Peter John |
Rd 2 Hastings 4172 New Zealand |
03 Mar 2010 - 05 Apr 2019 |
Individual | Nation, Gerald Hope |
Rd 2 Hastings 4172 New Zealand |
03 Mar 2010 - 05 Apr 2019 |
Individual | Coe, Susan Joy |
Rd 2 Hastings 4172 New Zealand |
13 Jun 2005 - 03 Feb 2017 |
Individual | Coe, Brian Joseph |
Rd 2 Hastings 4172 New Zealand |
13 Jun 2005 - 03 Feb 2017 |
Individual | Herman, Annette Husted |
Rd 2 Hastings 4172 New Zealand |
29 Jul 2007 - 13 Apr 2016 |
Individual | Avery, Graeme Seton |
Rd 1 Hastings 4171 New Zealand |
12 Feb 2013 - 12 Jan 2015 |
Individual | Woollard, Colin |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2007 - 24 Mar 2014 |
Individual | Skins, Iryna |
Rd 2, Hastings |
20 Jun 1995 - 20 May 2007 |
Individual | Magon, Harold Lenard |
Rd 2 Hastings 4172 New Zealand |
12 Sep 2014 - 05 Mar 2020 |
Entity | Karamu Trustees No 3 Limited Shareholder NZBN: 9429034607046 Company Number: 1677417 |
14 Sep 2012 - 21 Mar 2016 | |
Individual | Skins, Ian Charles |
Rd 2, Hastings |
20 Jun 1995 - 20 May 2007 |
Individual | Higgison, Stephen |
Rd 2 Hastings 4172 New Zealand |
01 Jul 2007 - 25 Feb 2016 |
Individual | Kerrisk, Juile Louise |
Havelock North |
20 Jun 1995 - 20 May 2007 |
Individual | Kerrisk, Frank Shane |
Havelock North |
20 Jun 1995 - 20 May 2007 |
Individual | Mccoy, Julia Jean |
Rd 2 Hastings 4172 New Zealand |
14 Sep 2012 - 21 Mar 2016 |
Individual | Ryan, Jillian Esme |
Rd 5 Hastings 4175 New Zealand |
09 Jan 2006 - 06 Sep 2017 |
Entity | Karamu Trustees No 3 Limited Shareholder NZBN: 9429034607046 Company Number: 1677417 |
14 Sep 2012 - 21 Mar 2016 | |
Individual | Bell, Marion |
Rd 2 Hastings 4172 New Zealand |
20 Jun 1995 - 03 Dec 2012 |
Individual | Herbert, Francelle Veronica |
Rd 2, Hastings |
20 Jun 1995 - 10 Feb 2010 |
Brian John Kelsey - Director
Appointment date: 17 Jun 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Jun 2013
Brian Kelsey - Director
Appointment date: 17 Jun 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Jun 2013
Adrian Brett Parnell - Director
Appointment date: 01 Aug 2017
Address: Hastings, 4172 New Zealand
Address used since 22 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Aug 2017
Wendy Ann Christopher - Director
Appointment date: 25 Aug 2020
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 25 Aug 2020
Brendon Vaughan Kendrick - Director
Appointment date: 31 Oct 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 31 Oct 2021
Brendon Kendrick - Director
Appointment date: 31 Oct 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 31 Oct 2021
Peter Kitson - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 31 Oct 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Apr 2010
Stephen Webster Higgison - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 04 Feb 2016
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 17 Jun 2013
Ivan Douglas Grieve - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 16 Jun 2014
Address: Hastings, 4172 New Zealand
Address used since 06 Jun 2006
Kenneth Michael Herman - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 16 Jun 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Apr 2010
Colin John Woollard - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 16 Jun 2014
Address: R D 2, Hastings, 4172 New Zealand
Address used since 18 Dec 2012
Howard Richardson - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 17 Jun 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Apr 2010
Anthony Gordon Hastie Parker - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 14 Nov 2012
Address: R D 2, Hastings,
Address used since 20 Jun 1995
Brian Joseph Coe - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 26 Apr 2010
Address: Hastings, 4172 New Zealand
Address used since 06 Jun 2006
Grant Campbell Dixon - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 26 Apr 2010
Address: Hastings,
Address used since 01 Jul 2007
Kathleen Beatrice Rittson-thomas - Director (Inactive)
Appointment date: 06 Jun 2006
Termination date: 20 Apr 2010
Address: Hastings, 4172 New Zealand
Address used since 06 Jun 2006
Stephen James Thrush - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 01 Jul 2007
Address: R D 2, Waipawa,
Address used since 29 May 2000
Lindsay Hill - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 06 Jun 2006
Address: Rd 2, Hastings,
Address used since 08 Oct 2003
Rupert Ryan - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 06 Jun 2006
Address: Hastings,
Address used since 08 Oct 2003
Martin James Stafford - Director (Inactive)
Appointment date: 18 Mar 2000
Termination date: 01 Sep 2005
Address: R D 2, Hastings,
Address used since 18 Mar 2000
Janice Helen Atkinson - Director (Inactive)
Appointment date: 19 Mar 2000
Termination date: 16 Sep 2003
Address: R D 2, Hastings,
Address used since 19 Mar 2000
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