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Englefield Properties Limited

Type: NZ Limited Company (Ltd)
9429032833348
NZBN
2111820
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 18 Dec 2017
Po Box 13789
Johnsonville
Wellington 6440
New Zealand
Postal address used since 14 Oct 2020
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Englefield Properties Limited, a registered company, was registered on 01 Apr 2008. 9429032833348 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 2 directors: Michael John Johnson - an active director whose contract started on 01 Apr 2008,
Gloria Dawn Wheeler - an active director whose contract started on 01 Apr 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Englefield Properties Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 01 Aug 2023.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 20 Dec 2023

Principal place of activity

26 Cameron Street, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 06 Jul 2023 to 01 Aug 2023

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 26 Jun 2017 to 18 Dec 2017

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Sep 2010 to 26 Jun 2017

Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Physical & registered address used from 24 Mar 2010 to 14 Sep 2010

Address #5: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 01 Apr 2008 to 24 Mar 2010

Contact info
64 21 677606
Phone
mike@fullcircle.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Johnson, Michael John Kaiwharawhara
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Wheeler, Gloria Dawn Kaiwharawhara
Wellington

New Zealand
Directors

Michael John Johnson - Director

Appointment date: 01 Apr 2008

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Apr 2008


Gloria Dawn Wheeler - Director

Appointment date: 01 Apr 2008

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Apr 2008

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