Envirofume Limited was started on 24 Jun 2011 and issued an NZ business number of 9429031046305. This registered LTD company has been managed by 7 directors: Robert Anthony Morrison - an active director whose contract started on 01 May 2017,
Garry Hilton - an inactive director whose contract started on 15 Jan 2016 and was terminated on 01 May 2017,
Janice Catherine Urlich - an inactive director whose contract started on 24 Oct 2014 and was terminated on 15 Jan 2016,
Adam Hurd - an inactive director whose contract started on 13 Mar 2015 and was terminated on 15 Jan 2016,
John Panter - an inactive director whose contract started on 13 Mar 2015 and was terminated on 15 Jan 2016.
According to our database (updated on 15 Mar 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Up until 04 Aug 2017, Envirofume Limited had been using 18 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morrison, Catherine Maree (an individual) located at Pleasant Point, Pleasant Point postcode 7903.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Morrison, Robert Anthony - located at Pleasant Point, Pleasant Point. Envirofume Limited was categorised as "Pest control service nec" (ANZSIC N731210).
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 04 Aug 2017
Address: 55 Theodosia Street, Timaru, 7910 New Zealand
Physical & registered address used from 19 Jun 2013 to 04 Nov 2014
Address: 4 Burke Street, Pleasant Point, Pleasant Point, 7903 New Zealand
Physical & registered address used from 24 Jun 2011 to 19 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrison, Catherine Maree |
Pleasant Point Pleasant Point 7903 New Zealand |
21 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Morrison, Robert Anthony |
Pleasant Point Pleasant Point 7903 New Zealand |
08 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Envirofume Holdings Limited Shareholder NZBN: 9429041417232 Company Number: 5443322 |
24 Oct 2014 - 08 May 2017 | |
| Individual | Morrison, Robert Anthony |
Pleasant Point Pleasant Point 7903 New Zealand |
24 Jun 2011 - 24 Oct 2014 |
| Director | Eric David Morrison |
Gleniti Timaru 7910 New Zealand |
24 Jun 2011 - 24 Oct 2014 |
| Director | Robert Anthony Morrison |
Pleasant Point Pleasant Point 7903 New Zealand |
24 Jun 2011 - 24 Oct 2014 |
| Individual | Morrison, Eric David |
Gleniti Timaru 7910 New Zealand |
24 Jun 2011 - 24 Oct 2014 |
| Entity | Envirofume Holdings Limited Shareholder NZBN: 9429041417232 Company Number: 5443322 |
24 Oct 2014 - 08 May 2017 |
Ultimate Holding Company
Robert Anthony Morrison - Director
Appointment date: 01 May 2017
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 01 May 2017
Garry Hilton - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 01 May 2017
Address: 81 Newton Street, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2016
Janice Catherine Urlich - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 15 Jan 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Oct 2014
Adam Hurd - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 15 Jan 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Mar 2015
John Panter - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 15 Jan 2016
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 13 Mar 2015
Robert Anthony Morrison - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 27 Feb 2015
Address: Pleasant Point, Pleasant Point, 7903 New Zealand
Address used since 24 Jun 2011
Eric David Morrison - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 24 Oct 2014
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 24 Jun 2011
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