Environs Holdings Limited, a registered company, was started on 07 Mar 2003. 9429036103638 is the number it was issued. "Society operation (for the promotion of community or sectional interest) nec" (business classification S955980) is how the company has been categorised. The company has been supervised by 24 directors: Reno Hemi Skipper - an active director whose contract started on 24 Nov 2016,
Antony Boyd Thompson - an active director whose contract started on 24 Aug 2017,
Taiawhio Wati - an active director whose contract started on 09 Mar 2023,
Matiu Matiu Wati - an inactive director whose contract started on 24 Aug 2017 and was terminated on 27 Oct 2022,
George Thomas Ashby - an inactive director whose contract started on 24 Nov 2016 and was terminated on 24 Oct 2019.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 4 addresses this company registered, specifically: 5 Hunt Street, Whangarei, 0110 (registered address),
5 Hunt Street, Whangarei, 0110 (physical address),
5 Hunt Street, Whangarei, 0110 (service address),
5 Hunt Street, Whangarei, Whangarei, 0110 (other address) among others.
Environs Holdings Limited had been using 2 Hunt Street, Whangarei as their registered address up until 26 Oct 2022.
All shares (100 shares exactly) are under control of a single group consisting of 8 entities, namely:
Shelford, Albert (an individual) located at Maungaturoto, Maungaturoto postcode 0520,
Skipper, Reno Hemi (an individual) located at Warkworth, Warkworth postcode 0910,
Holyoake, Henry (an individual) located at Rd 3, Whangarei postcode 0173.
Other active addresses
Address #4: 5 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical & service address used from 26 Oct 2022
Principal place of activity
5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 2 Hunt Street, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Oct 2013 to 26 Oct 2022
Address #2: 110 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 01 Sep 2011 to 10 Oct 2013
Address #3: 3 - 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 07 Mar 2003 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shelford, Albert |
Maungaturoto Maungaturoto 0520 New Zealand |
01 Oct 2020 - |
| Individual | Skipper, Reno Hemi |
Warkworth Warkworth 0910 New Zealand |
01 Nov 2016 - |
| Individual | Holyoake, Henry |
Rd 3 Whangarei 0173 New Zealand |
17 Dec 2013 - |
| Individual | Wati, Taiawhio Iris |
Dargaville Dargaville 0310 New Zealand |
17 Feb 2023 - |
| Individual | Pene, Raniera |
Totara Heights Auckland 2105 New Zealand |
01 Oct 2020 - |
| Individual | Welsh, Malcolm Brian |
Kensington Whangarei 0112 New Zealand |
01 Nov 2016 - |
| Individual | Connelly, Georgina Dora |
Kaiwaka 0542 New Zealand |
14 Dec 2010 - |
| Director | Thompson, Antony Boyd |
Glen Eden Auckland 0602 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemp, Russell Rata |
Maungaturoto |
07 Mar 2003 - 27 Jun 2010 |
| Individual | Latimer, Sir Graham Stanley |
Sh 1 Pamapuria Kaitaia New Zealand |
28 Sep 2005 - 14 Dec 2010 |
| Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 17 Feb 2023 |
| Individual | Walker, Stanley Tokorangi |
Rd 5 Wellsford 0975 New Zealand |
24 Oct 2018 - 01 Oct 2020 |
| Individual | De Thierry, Thomas Benjamin |
Te Hana Rd 4 Wellsford 0974 New Zealand |
14 Dec 2010 - 12 Feb 2014 |
| Individual | Ashby, George |
Rd 5 Wellsford 0975 New Zealand |
17 Dec 2013 - 01 Oct 2020 |
| Individual | Wright, Rawson Sydney Ambrose |
R D 6 Whangarei 0140 New Zealand |
28 Sep 2005 - 01 Nov 2016 |
| Individual | Miru, Mikaera |
Tinopai Rd 1 Matakohe 0593 New Zealand |
14 Dec 2010 - 01 Nov 2016 |
| Individual | Wright, William Richard |
Whangarei New Zealand |
28 Sep 2005 - 14 Dec 2010 |
| Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 17 Feb 2023 |
| Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 17 Feb 2023 |
| Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 17 Feb 2023 |
| Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 17 Feb 2023 |
| Individual | Kemp, Russell Rata |
Kaiwaka 0573 New Zealand |
11 Apr 2011 - 15 Jan 2018 |
| Individual | Thompson, Gabriel Oliver Bloy |
R D 1 Matakohe 0593 New Zealand |
28 Sep 2005 - 23 May 2017 |
| Individual | Hetaraka, Tirikatene |
Waiuku New Zealand |
28 Sep 2005 - 14 Dec 2010 |
| Individual | Ashby, George |
Rd 5 Wellsford 0975 New Zealand |
17 Dec 2013 - 01 Oct 2020 |
| Individual | Paikea, Paul Albert |
Rd 2 Matakohe 0593 New Zealand |
14 Dec 2010 - 01 Nov 2016 |
| Individual | Paikea, Jamie Bruce Lloyd |
Orapiu Waiheke Island New Zealand |
28 Sep 2005 - 14 Dec 2010 |
| Individual | Kemp, Russell |
Sh 1 Kaiwaka New Zealand |
28 Sep 2005 - 14 Dec 2010 |
| Individual | Ashby, George |
Rd 5 Wellsford 0975 New Zealand |
17 Dec 2013 - 01 Oct 2020 |
| Individual | Ashby, George |
Rd 5 Wellsford 0975 New Zealand |
17 Dec 2013 - 01 Oct 2020 |
| Individual | Kapa-watene, Mihi May |
Rd 1 Te Kopuru 0391 New Zealand |
14 Dec 2010 - 17 Dec 2013 |
| Individual | Kemp, Russell Rata |
Kaiwaka 0573 New Zealand |
11 Apr 2011 - 15 Jan 2018 |
Reno Hemi Skipper - Director
Appointment date: 24 Nov 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 18 Nov 2021
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 24 Nov 2016
Antony Boyd Thompson - Director
Appointment date: 24 Aug 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 24 Aug 2017
Taiawhio Wati - Director
Appointment date: 09 Mar 2023
Address: Dargaville, Dargaville, 0340 New Zealand
Address used since 28 Apr 2023
Matiu Matiu Wati - Director (Inactive)
Appointment date: 24 Aug 2017
Termination date: 27 Oct 2022
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 24 Aug 2017
George Thomas Ashby - Director (Inactive)
Appointment date: 24 Nov 2016
Termination date: 24 Oct 2019
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 24 Nov 2016
Gabriel Thompson - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 30 Mar 2017
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 03 Dec 2013
Georgina Dora Connelly - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 24 Nov 2016
Address: Kaiwaka, Wellsford, 0975 New Zealand
Address used since 27 Aug 2015
Henry Anthony Holyoake - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 24 Nov 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 27 Aug 2015
Rawson Sidney Ambrose Wright - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 27 Oct 2016
Address: Matarau, Whangarei, 0176 New Zealand
Address used since 24 Sep 2015
Mikaera Miru - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 27 Oct 2016
Address: Whangarei, 0593 New Zealand
Address used since 30 Jun 2016
Mikaera Miru - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 28 Apr 2016
Address: Tinopai, Northland, 0593 New Zealand
Address used since 31 Mar 2011
Russell Ross Kemp - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 28 Apr 2016
Address: Kaiwaka, Kaiwaka, 0573 New Zealand
Address used since 27 Aug 2015
Thomas Dethierry - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 24 Sep 2013
Address: Te Hana, Rd 4, Wellsford, 0974, 0974 New Zealand
Address used since 04 Oct 2011
Jamie Bruce Lloyd Paikea - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 27 Oct 2010
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Jul 2010
Ross Takurohe Walker - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 27 May 2010
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 23 Sep 2009
William Richard Wright - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 27 May 2010
Address: Morningside, Whangarei, 0110 New Zealand
Address used since 23 Sep 2009
Sandra Thompson - Director (Inactive)
Appointment date: 23 Jun 2006
Termination date: 27 May 2010
Address: R D 1, Matakohe,
Address used since 23 Jun 2006
Mihi Watene - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 04 May 2009
Address: R D 1, Te Kopuru,
Address used since 01 Apr 2004
Ewen Ross Henderson - Director (Inactive)
Appointment date: 21 Jul 2004
Termination date: 29 Nov 2006
Address: Campbells Bay, North Shore City, Auckland,
Address used since 21 Jul 2004
Gabriel Oliver Bloy Thompson - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 03 Mar 2006
Address: R D 1, Matakohe,
Address used since 26 Jul 2005
Jamie Paikea - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 17 Mar 2005
Address: Orapiu, Waiheke Island,
Address used since 01 Apr 2004
Leonie Toia - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 21 Jul 2004
Address: Dargaville,
Address used since 01 Apr 2004
Paul Shepherd - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 21 Jul 2004
Address: Matakohe,
Address used since 01 Apr 2004
Russell Rata Kemp - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 20 Apr 2004
Address: Maungaturoto,
Address used since 07 Mar 2003
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