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Environeer Limited

Type: NZ Limited Company (Ltd)
9429031472814
NZBN
3013900
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
94 Grassmere Road
Henderson Valley
Waitakere 0612
New Zealand
Physical & registered & service address used since 05 Jul 2010

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 332
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland

New Zealand
Individual Wilson, Lynley Ruth Henderson Valley
Waitakere
0612
New Zealand
Individual Wilson, Tony Leonard Henderson Valley
Waitakere
0612
New Zealand
Shares Allocation #2 Number of Shares: 331
Entity (NZ Limited Company) Golly Holdings Limited
Shareholder NZBN: 9429035119555
Henderson Valley
Henderson, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcelroy, Gary Miles Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcelroy, Julia Diane Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Tony Leonard Henderson Valley
Waitakere
0612
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilson, Lynley Ruth Henderson Valley
Waitakere
0612
New Zealand
Shares Allocation #7 Number of Shares: 331
Individual Hynds, Mami West Harbour
Waitakere
0618
New Zealand
Individual Hynds, Aaron Paul West Harbour
Waitakere
0618
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hynds, Aaron Paul West Harbour
Waitakere
0618
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Hynds, Mami West Harbour
Waitakere
0618
New Zealand
Directors

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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