Enfield Management Limited was started on 27 Apr 2016 and issued a number of 9429042319573. This registered LTD company has been supervised by 5 directors: Jason Nigel Ellingham - an active director whose contract started on 24 Aug 2017,
Charles Wilson Waide - an active director whose contract started on 24 May 2019,
Graeme Brian Wrack - an inactive director whose contract started on 27 Apr 2016 and was terminated on 24 May 2019,
Colin Manson Harvey - an inactive director whose contract started on 08 Aug 2016 and was terminated on 24 Aug 2017,
Jason Nigel Ellingham - an inactive director whose contract started on 27 Apr 2016 and was terminated on 08 Aug 2016.
According to our database (updated on 23 Feb 2024), this company filed 1 address: 20 Herne Bay Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Up until 13 Apr 2017, Enfield Management Limited had been using 10 Cremorne Street, Herne Bay, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cw Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Arg Properties Limited - located at Herne Bay, Auckland. Enfield Management Limited is classified as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous address
Address: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 27 Apr 2016 to 13 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cw Investments Limited Shareholder NZBN: 9429047469068 |
East Tamaki Auckland 2013 New Zealand |
24 May 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Arg Properties Limited Shareholder NZBN: 9429030127456 |
Herne Bay Auckland 1011 New Zealand |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Enfield Trust Limited Shareholder NZBN: 9429041482490 Company Number: 5493982 |
Mount Eden Auckland 1024 New Zealand |
27 Apr 2016 - 24 May 2019 |
Entity | Anidea Limited Shareholder NZBN: 9429033107462 Company Number: 1989796 |
25 Oct 2016 - 31 Aug 2017 | |
Entity | Arg Properties Limited Shareholder NZBN: 9429030127456 Company Number: 4558343 |
27 Apr 2016 - 25 Oct 2016 | |
Entity | Anidea Limited Shareholder NZBN: 9429033107462 Company Number: 1989796 |
25 Oct 2016 - 31 Aug 2017 | |
Entity | Arg Properties Limited Shareholder NZBN: 9429030127456 Company Number: 4558343 |
27 Apr 2016 - 25 Oct 2016 | |
Entity | Enfield Trust Limited Shareholder NZBN: 9429041482490 Company Number: 5493982 |
Mount Eden Auckland 1024 New Zealand |
27 Apr 2016 - 24 May 2019 |
Jason Nigel Ellingham - Director
Appointment date: 24 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 2017
Charles Wilson Waide - Director
Appointment date: 24 May 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 May 2019
Graeme Brian Wrack - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 24 May 2019
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 27 Apr 2016
Colin Manson Harvey - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 24 Aug 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Aug 2016
Jason Nigel Ellingham - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 08 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2016
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