Ehfar Limited was incorporated on 18 Feb 2013 and issued a number of 9429030351509. The registered LTD company has been run by 2 directors: Ann Marie Cooper-Smith - an active director whose contract began on 18 Feb 2013,
Clive Michael Cooper-Smith - an inactive director whose contract began on 18 Feb 2013 and was terminated on 17 Sep 2023.
As stated in our database (last updated on 01 Apr 2024), the company uses 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Until 11 May 2017, Ehfar Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clive Cooper-Smith Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Loudon Corporate Trustee Limited - located at Mount Wellington, Auckland,
Cooper-Smith, Ann Marie - located at Mount Wellington, Auckland.
Previous address
Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 18 Feb 2013 to 11 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Clive Cooper-smith Corporate Trustee Limited Shareholder NZBN: 9429050134717 |
Mount Wellington Auckland 1060 New Zealand |
22 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Loudon Corporate Trustee Limited Shareholder NZBN: 9429035344131 |
Mount Wellington Auckland 1060 New Zealand |
18 Mar 2013 - |
| Director | Cooper-smith, Ann Marie |
Mount Wellington Auckland 1060 New Zealand |
18 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper-smith, Clive Michael |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 2013 - 22 Dec 2021 |
| Entity | Loudon Corporate Trustee Limited Shareholder NZBN: 9429035344131 Company Number: 1523054 |
18 Mar 2013 - 18 Mar 2013 | |
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
18 Mar 2013 - 18 Mar 2013 |
| Individual | Bluck, Terry Dean |
Herne Bay Auckland 1011 New Zealand |
18 Mar 2013 - 22 Dec 2021 |
| Director | Cooper-smith, Clive Michael |
Grey Lynn Auckland 1021 New Zealand |
18 Feb 2013 - 22 Dec 2021 |
| Individual | Craig, Ronald Macmillan |
Ponsonby Auckland 1011 New Zealand |
18 Mar 2013 - 22 Dec 2021 |
| Entity | Loudon Corporate Trustee Limited Shareholder NZBN: 9429035344131 Company Number: 1523054 |
18 Mar 2013 - 18 Mar 2013 | |
| Individual | Bluck, Terry Dean |
Herne Bay Auckland 1011 New Zealand |
18 Mar 2013 - 18 Mar 2013 |
Ann Marie Cooper-smith - Director
Appointment date: 18 Feb 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Feb 2013
Clive Michael Cooper-smith - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 17 Sep 2023
Address: Panmure, Auckland, 1060 New Zealand
Address used since 11 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Feb 2013
Jag Harris Limited
2a Pacific Rise
Kincardine Properties Limited
2a Pacific Rise
Cfx Truck Painting And Signage Limited
2a Pacific Rise
Tubman Heating Limited
2a Pacific Rise
Mcbain Corporate Trustee Limited
2a Pacific Rise
Ae Burr Physiotherapy Limited
2a Pacific Rise