Envirohaz Limited was registered on 24 Nov 2003 and issued an NZ business number of 9429035647539. This registered LTD company has been managed by 2 directors: Tony John Neilson - an active director whose contract started on 24 Nov 2003,
Brendan James Haughian - an active director whose contract started on 14 Dec 2017.
According to BizDb's database (updated on 28 Jul 2022), this company registered 1 address: 16 Bell Street, Wanganui (type: registered, physical).
Until 01 Oct 2004, Envirohaz Limited had been using 284 St Hill Street, Wanganui as their physical address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 480 shares are held by 3 entities, namely:
Wairere Trustees Limited (an entity) located at Wanganui postcode 4500,
Brendan Haughian (a director) located at Springvale, Whanganui postcode 4501,
Sharon Haughian (an individual) located at Springvale, Whanganui postcode 4501.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Sharon Haughian - located at Springvale, Whanganui.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Brendan Haughian, located at Springvale, Whanganui (a director).
Previous address
Address: 284 St Hill Street, Wanganui
Physical & registered address used from 24 Nov 2003 to 01 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Wairere Trustees Limited Shareholder NZBN: 9429032613100 |
Wanganui 4500 New Zealand |
04 May 2018 - |
| Director | Brendan James Haughian |
Springvale Whanganui 4501 New Zealand |
04 May 2018 - |
| Individual | Sharon Ann Haughian |
Springvale Whanganui 4501 New Zealand |
04 May 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Sharon Ann Haughian |
Springvale Whanganui 4501 New Zealand |
04 May 2018 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Brendan James Haughian |
Springvale Whanganui 4501 New Zealand |
04 May 2018 - |
| Shares Allocation #4 Number of Shares: 480 | |||
| Individual | Jenny Helen Neilson |
Wanganui East Wanganui 4500 New Zealand |
24 Nov 2003 - |
| Entity (NZ Limited Company) | Kuratau Trustees 2014 Limited Shareholder NZBN: 9429041249222 |
Wanganui Wanganui 4500 New Zealand |
04 Nov 2016 - |
| Individual | Tony John Neilson |
Wanganui East Wanganui 4500 New Zealand |
24 Nov 2003 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Tony John Neilson |
Wanganui East Wanganui 4500 New Zealand |
24 Nov 2003 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Jenny Helen Neilson |
Wanganui East Wanganui 4500 New Zealand |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
25 Jul 2005 - 04 Nov 2016 | |
| Entity | Peach Cornwall Trustees Limited Shareholder NZBN: 9429037696351 Company Number: 939027 |
25 Jul 2005 - 04 Nov 2016 |
Tony John Neilson - Director
Appointment date: 24 Nov 2003
Address: Wanganui East, Wanganui, 4500 New Zealand
Address used since 15 Sep 2010
Brendan James Haughian - Director
Appointment date: 14 Dec 2017
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 14 Dec 2017
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