Enable Networks Limited, a registered company, was started on 31 May 2011. 9429031074162 is the number it was issued. The company has been supervised by 23 directors: Mark Robert Petrie - an active director whose contract began on 18 Jun 2019,
Frederick David Justin Murray - an active director whose contract began on 18 Aug 2020,
Geoff Alastair Lawrie - an active director whose contract began on 19 Aug 2021,
Keiran Anne Horne - an active director whose contract began on 25 Jan 2023,
Carolyn Jean Luey - an active director whose contract began on 17 Oct 2023.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, 93 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (category: delivery, postal).
Enable Networks Limited had been using Enable House, 2Nd Floor, 106 Wrights Road, Christchurch as their registered address until 05 May 2021.
A total of 224929102 shares are allocated to 34 shareholders (34 groups). The first group includes 612955 shares (0.27 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1009635 shares (0.45 per cent). Finally we have the 3rd share allotment (486355 shares 0.22 per cent) made up of 1 entity.
Principal place of activity
Level 3, 93 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Enable House, 2nd Floor, 106 Wrights Road, Christchurch, 8149 New Zealand
Registered & physical address used from 02 Aug 2013 to 05 May 2021
Address #2: Level 1, Twiggers Building, Addington Raceway, Christchurch, 8149 New Zealand
Registered & physical address used from 25 Jan 2013 to 02 Aug 2013
Address #3: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 31 May 2011 to 25 Jan 2013
Basic Financial info
Total number of Shares: 224929102
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 612955 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #2 Number of Shares: 1009635 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #3 Number of Shares: 486355 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #4 Number of Shares: 976930 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #5 Number of Shares: 86510 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #6 Number of Shares: 1218525 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #7 Number of Shares: 1004360 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #8 Number of Shares: 512730 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #9 Number of Shares: 1384160 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #10 Number of Shares: 2325220 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #11 Number of Shares: 8131866 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #12 Number of Shares: 3427824 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #13 Number of Shares: 1700660 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #14 Number of Shares: 1935925 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #15 Number of Shares: 1039175 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #16 Number of Shares: 1936980 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #17 Number of Shares: 10088965 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #18 Number of Shares: 3688280 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #19 Number of Shares: 2298845 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #20 Number of Shares: 206780 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #21 Number of Shares: 3992120 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #22 Number of Shares: 2785200 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #23 Number of Shares: 4659935 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #24 Number of Shares: 2009775 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #25 Number of Shares: 3812770 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #26 Number of Shares: 3352790 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #27 Number of Shares: 7332250 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #28 Number of Shares: 3485720 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #29 Number of Shares: 6332110 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #30 Number of Shares: 127393895 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #31 Number of Shares: 2077295 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #32 Number of Shares: 10077761 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #33 Number of Shares: 3544800 | |||
| Entity (NZ Limited Company) | Enable Services Limited Shareholder NZBN: 9429035966890 |
Christchurch Central Christchurch 8013 New Zealand |
31 May 2011 - |
| Shares Allocation #34 Number of Shares: 1 | |||
| Individual | Minister Of Finance, Her Majesty The Queen In Right Of New Zealand Acting By And Through Her |
Parliament Buildings Wellington 6011 New Zealand |
31 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crown Infrastructure Partners Limited Shareholder NZBN: 9429031820400 Company Number: 2346751 |
31 May 2011 - 29 Jun 2016 | |
| Entity | Crown Infrastructure Partners Limited Shareholder NZBN: 9429031820400 Company Number: 2346751 |
31 May 2011 - 29 Jun 2016 |
Ultimate Holding Company
Mark Robert Petrie - Director
Appointment date: 18 Jun 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 18 Jun 2019
Frederick David Justin Murray - Director
Appointment date: 18 Aug 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 18 Aug 2020
Geoff Alastair Lawrie - Director
Appointment date: 19 Aug 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Aug 2021
Keiran Anne Horne - Director
Appointment date: 25 Jan 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Jan 2023
Carolyn Jean Luey - Director
Appointment date: 17 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Oct 2023
Debra Lee Blackett - Director
Appointment date: 13 Dec 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 13 Dec 2023
Craig Elliott - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 17 Oct 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Oct 2017
Scott Weenink - Director (Inactive)
Appointment date: 18 Dec 2018
Termination date: 17 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2018
Katherine Anne Meads - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 27 Jul 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Aug 2017
Mark Bowman - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 19 Oct 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Oct 2014
Brett Gamble - Director (Inactive)
Appointment date: 12 Jun 2012
Termination date: 08 Apr 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2013
William James Luff - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Dec 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 30 Jun 2016
Mark Rushworth - Director (Inactive)
Appointment date: 17 Jul 2018
Termination date: 19 Dec 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Jul 2018
Charlotte Walshe - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 13 Feb 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Jun 2016
Timothy Alan Lusk - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 24 Oct 2017
Address: Martinborough, 5711 New Zealand
Address used since 01 Jul 2011
Owen Scott - Director (Inactive)
Appointment date: 10 Jul 2013
Termination date: 24 Oct 2017
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 10 Jul 2013
Chris Birkett - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 26 Sep 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 30 Jun 2016
Graham Ronald Mitchell - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 29 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 May 2011
Michael Sean Wynne - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 29 Jun 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 May 2011
Murray Milner - Director (Inactive)
Appointment date: 17 Jun 2011
Termination date: 29 Jun 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 17 Jun 2011
William James Luff - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 10 Jul 2013
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 31 May 2011
William John Dwyer - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 30 Apr 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 20 Oct 2011
Robert Alfred Lineham - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 20 Oct 2011
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 31 May 2011