Environeer Limited was registered on 05 Jul 2010 and issued a New Zealand Business Number of 9429031472814. The registered LTD company has been supervised by 5 directors: Tony Leonard Wilson - an active director whose contract began on 05 Jul 2010,
Aaron Paul Hynds - an active director whose contract began on 09 Aug 2010,
Gary Miles Mcelroy - an active director whose contract began on 01 Jun 2012,
Lynley Ruth Wilson - an inactive director whose contract began on 05 Jul 2010 and was terminated on 01 Jun 2012,
Mami Hynds - an inactive director whose contract began on 09 Aug 2010 and was terminated on 01 Jun 2012.
As stated in BizDb's data (last updated on 27 Mar 2024), the company registered 1 address: 94 Grassmere Road, Henderson Valley, Waitakere, 0612 (types include: physical, registered).
A total of 1000 shares are allocated to 9 groups (12 shareholders in total). When considering the first group, 332 shares are held by 3 entities, namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Wilson, Lynley Ruth (an individual) located at Henderson Valley, Waitakere postcode 0612,
Wilson, Tony Leonard (an individual) located at Henderson Valley, Waitakere postcode 0612.
Then there is a group that consists of 1 shareholder, holds 33.1 per cent shares (exactly 331 shares) and includes
Golly Holdings Limited - located at Henderson Valley, Henderson, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcelroy, Gary Miles, located at Henderson Valley, Auckland (an individual). Environeer Limited is categorised as "Landscape construction" (business classification E329140).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland New Zealand |
05 Jul 2010 - |
Individual | Wilson, Lynley Ruth |
Henderson Valley Waitakere 0612 New Zealand |
05 Jul 2010 - |
Individual | Wilson, Tony Leonard |
Henderson Valley Waitakere 0612 New Zealand |
05 Jul 2010 - |
Shares Allocation #2 Number of Shares: 331 | |||
Entity (NZ Limited Company) | Golly Holdings Limited Shareholder NZBN: 9429035119555 |
Henderson Valley Henderson, Auckland New Zealand |
07 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcelroy, Gary Miles |
Henderson Valley Auckland 0612 New Zealand |
07 Aug 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcelroy, Julia Diane |
Henderson Valley Auckland 0612 New Zealand |
07 Aug 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilson, Tony Leonard |
Henderson Valley Waitakere 0612 New Zealand |
05 Jul 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wilson, Lynley Ruth |
Henderson Valley Waitakere 0612 New Zealand |
05 Jul 2010 - |
Shares Allocation #7 Number of Shares: 331 | |||
Individual | Hynds, Mami |
West Harbour Waitakere 0618 New Zealand |
09 Aug 2010 - |
Individual | Hynds, Aaron Paul |
West Harbour Waitakere 0618 New Zealand |
09 Aug 2010 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Hynds, Aaron Paul |
West Harbour Waitakere 0618 New Zealand |
09 Aug 2010 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Hynds, Mami |
West Harbour Waitakere 0618 New Zealand |
09 Aug 2010 - |
Tony Leonard Wilson - Director
Appointment date: 05 Jul 2010
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 05 Jul 2010
Aaron Paul Hynds - Director
Appointment date: 09 Aug 2010
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 09 Aug 2010
Gary Miles Mcelroy - Director
Appointment date: 01 Jun 2012
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Jun 2012
Lynley Ruth Wilson - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 01 Jun 2012
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 05 Jul 2010
Mami Hynds - Director (Inactive)
Appointment date: 09 Aug 2010
Termination date: 01 Jun 2012
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 09 Aug 2010
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