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Enzo Max Trustees Limited

Type: NZ Limited Company (Ltd)
9429030414099
NZBN
4154878
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
10 Gill Road
Bay View
Napier 4104
New Zealand
Registered & physical address used since 11 Dec 2020
181 Nelson Crescent
Napier South
Napier 4110
New Zealand
Registered & service address used since 14 Dec 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Forsyth, Marcus Charles Gordon Napier South
Napier
4110
New Zealand
Director Forsyth, Marcus Charles Gordon Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Forsyth, Lisa Renee Napier South
Napier
4110
New Zealand
Directors

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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