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Ehfar Limited

Type: Nz Limited Company (Ltd)
9429030351509
NZBN
4281718
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Registered & physical address used since 11 May 2017

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 active director whose contract began on 18 Feb 2013.
As stated in our database (last updated on 12 Sep 2019), the company uses 1 address: 2A Pacific Rise, Mount Wellington, Auckland, 1060 (types include: registered, physical).
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 (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Terry Bluck (an individual) located at Herne Bay, Auckland postcode 1011,
Clive Cooper-Smith (a director) located at Grey Lynn, Auckland postcode 1021,
Ronald Craig (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Ann Cooper-Smith - located at Grey Lynn, Auckland,
Loudon Corporate Trustee Limited - located at Mount Wellington, Auckland.

Addresses

Previous address

Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 18 Feb 2013 to 11 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Terry Dean Bluck Herne Bay
Auckland
1011
New Zealand
Director Clive Michael Cooper-smith Grey Lynn
Auckland
1021
New Zealand
Individual Ronald Macmillan Craig Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ann Marie Cooper-smith Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Loudon Corporate Trustee Limited
Shareholder NZBN: 9429035344131
Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terry Dean Bluck Herne Bay
Auckland
1011
New Zealand
Entity Loudon Corporate Trustee Limited
Shareholder NZBN: 9429035344131
Company Number: 1523054
Entity Loudon Corporate Trustee Limited
Shareholder NZBN: 9429035344131
Company Number: 1523054
Individual Ronald Macmillan Craig Ponsonby
Auckland
1011
New Zealand
Directors

Ann Marie Cooper-smith - Director

Appointment date: 18 Feb 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Feb 2013


Clive Michael Cooper-smith - Director

Appointment date: 18 Feb 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Feb 2013

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