Enzo Max Trustees Limited, a registered company, was started on 06 Dec 2012. 9429030414099 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 2 directors: Lisa Renee Forsyth - an active director whose contract began on 06 Dec 2012,
Marcus Charles Gordon Forsyth - an inactive director whose contract began on 06 Dec 2012 and was terminated on 08 Dec 2023.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: 181 Nelson Crescent, Napier South, Napier, 4110 (types include: registered, service).
Enzo Max Trustees Limited had been using 277 Marine Parade, Napier South, Napier as their registered address up to 11 Dec 2020.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 30 shares (25%). Finally we have the 3rd share allotment (30 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 277 Marine Parade, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 10 Dec 2013 to 11 Dec 2020
Address #2: 227 Marine Parade, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 09 Dec 2013 to 10 Dec 2013
Address #3: 16a Perindale Drive, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 06 Dec 2012 to 09 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Forsyth, Marcus Charles Gordon |
Napier South Napier 4110 New Zealand |
06 Dec 2012 - |
Director | Forsyth, Marcus Charles Gordon |
Napier South Napier 4110 New Zealand |
06 Dec 2012 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Forsyth, Lisa Renee |
Napier South Napier 4110 New Zealand |
06 Dec 2012 - |
Lisa Renee Forsyth - Director
Appointment date: 06 Dec 2012
Address: Napier South, Napier, 4110 New Zealand
Address used since 06 Dec 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 03 Dec 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 29 Nov 2013
Marcus Charles Gordon Forsyth - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 08 Dec 2023
Address: Napier South, Napier, 4110 New Zealand
Address used since 06 Dec 2022
Address: Bay View, Napier, 4104 New Zealand
Address used since 01 Dec 2020
Address: Napier South, Napier, 4110 New Zealand
Address used since 29 Nov 2013
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