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Enviro Master Limited

Type: NZ Limited Company (Ltd)
9429036593033
NZBN
1194397
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jun 2021

Enviro Master Limited, a registered company, was started on 05 Mar 2002. 9429036593033 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Grant Arron Wadley - an active director whose contract started on 05 Mar 2002.
Last updated on 31 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, service).
Enviro Master Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address until 30 Jun 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 05 Mar 2002 to 09 Dec 2002 they were named Premiair Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally the next share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 30 Jun 2021

Address: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Aug 2011 to 23 Apr 2019

Address: Taurus Group Ltd, Level 3, Urs House, 287 Durham St, Christchurch 8011 New Zealand

Registered & physical address used from 30 Sep 2009 to 04 Aug 2011

Address: 502 Bower Avenue Christchurch

Physical & registered address used from 05 Mar 2002 to 30 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Wadley, Donna Michelle Shirley
Christchurch
8061
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Wadley, Grant Arron Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wadley, Grant Arron Shirley
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wadley, Donna Michelle Shirley
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Entity Canterbury Trustees Limited
Shareholder NZBN: 9429038214363
Company Number: 831836
Directors

Grant Arron Wadley - Director

Appointment date: 05 Mar 2002

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 15 Jul 2020

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 22 Jul 2015

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