Shortcuts

Enfield Investments Limited

Type: NZ Limited Company (Ltd)
9429036321322
NZBN
1241340
Company Number
Registered
Company Status
Current address
15 Gordon Street
Balclutha 9230
New Zealand
Physical & registered & service address used since 17 Oct 2012

Enfield Investments Limited was registered on 07 Oct 2002 and issued a business number of 9429036321322. This registered LTD company has been managed by 2 directors: Neroli Anne Smaill - an active director whose contract began on 07 Oct 2002,
Newton Stuart Mcelrea - an active director whose contract began on 07 Oct 2002.
As stated in BizDb's information (updated on 25 Apr 2024), this company uses 1 address: 15 Gordon Street, Balclutha, 9230 (category: physical, registered).
Up to 17 Oct 2012, Enfield Investments Limited had been using Sumpter Moore, 17-19 John Street, Balclutha as their physical address.
A total of 2000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Mcelrea, Shirley Margaret (an individual) located at South Dunedin, Dunedin postcode 9012,
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton.
Another group consists of 2 shareholders, holds 25% shares (exactly 500 shares) and includes
Mcelrea, Julie Anne - located at Balclutha, Balclutha,
Mcelrea, Newton Stuart - located at Balclutha, Balclutha.
The 3rd share allotment (1000 shares, 50%) belongs to 1 entity, namely:
Smaill, Neroli Anne, located at Wanaka, Wanaka (an individual).

Addresses

Previous addresses

Address: Sumpter Moore, 17-19 John Street, Balclutha, 9230 New Zealand

Physical & registered address used from 08 Nov 2010 to 17 Oct 2012

Address: Sumpter Moore, 17-19 John Street, Balclutha New Zealand

Registered & physical address used from 07 Oct 2002 to 08 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcelrea, Shirley Margaret South Dunedin
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton
Shares Allocation #2 Number of Shares: 500
Individual Mcelrea, Julie Anne Balclutha
Balclutha
9230
New Zealand
Individual Mcelrea, Newton Stuart Balclutha
Balclutha
9230
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Smaill, Neroli Anne Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelea, Shirley Margaret South Dunedin
Dunedin
9012
New Zealand
Individual Estate Of Mcelrea, Ivy Janet 102 Clyde St
Balclutha
Individual Mcelea, Shirley Margaret South Dunedin
Dunedin
9012
New Zealand
Directors

Neroli Anne Smaill - Director

Appointment date: 07 Oct 2002

Address: Wanaka, 9305 New Zealand

Address used since 01 Jan 2021

Address: Balclutha, 9230 New Zealand

Address used since 01 Oct 2015


Newton Stuart Mcelrea - Director

Appointment date: 07 Oct 2002

Address: Balclutha, 9230 New Zealand

Address used since 01 Oct 2015