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Enchanting Limited

Type: NZ Limited Company (Ltd)
9429031991117
NZBN
2309196
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui
Wanganui 4500
New Zealand
Physical & registered & service address used since 12 Nov 2013
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 13 Mar 2023
10 Dublin Street
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 03 Aug 2023

Enchanting Limited, a registered company, was launched on 24 Aug 2009. 9429031991117 is the business number it was issued. This company has been supervised by 2 directors: Tania Maree Chisholm - an active director whose contract began on 24 Aug 2009,
Hamish Peter Chisholm - an inactive director whose contract began on 24 Aug 2009 and was terminated on 21 Nov 2012.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service).
Enchanting Limited had been using 67 High Street, Hawera, Hawera as their registered address until 12 Nov 2013.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: 67 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 22 Jul 2011 to 12 Nov 2013

Address #2: C/-kidd Falconer & Co Ltd, 46 Taupiri Street, Te Kuiti 3910 New Zealand

Registered & physical address used from 24 Aug 2009 to 22 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Balance Trustees No 2 Limited
Shareholder NZBN: 9429031446242
Whanganui
Whanganui
4500
New Zealand
Individual Chisholm, Tania Maree Rd 3
Wanganui
4573
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Chisholm, Tania Maree Rd 3
Wanganui
4573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Hamish Peter Rd 3
Wanganui
4573
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Krw Trustees Limited
Shareholder NZBN: 9429035625896
Company Number: 1467313
Entity Krw Trustees Limited
Shareholder NZBN: 9429035625896
Company Number: 1467313
Directors

Tania Maree Chisholm - Director

Appointment date: 24 Aug 2009

Address: Rd 3, Wanganui, 4573 New Zealand

Address used since 14 Jul 2011


Hamish Peter Chisholm - Director (Inactive)

Appointment date: 24 Aug 2009

Termination date: 21 Nov 2012

Address: Rd 3, Wanganui, 4573 New Zealand

Address used since 14 Jul 2011

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