Enigma Nominees Limited

Enigma Nominees Limited, a registered company, was incorporated on 31 Jan 2001. 9429037031763 is the NZBN it was issued. This company has been managed by 6 directors: Michael William Scott Stanbridge - an active director whose contract started on 05 Sep 2003,
Clifford William Mancer - an active director whose contract started on 27 Apr 2006,
Wayne Geoffrey Williams - an inactive director whose contract started on 01 Nov 2005 and was terminated on 31 Mar 2006,
Louis Sherwood - an inactive director whose contract started on 14 Feb 2005 and was terminated on 14 Nov 2005,
Antony Paul Bishop - an inactive director whose contract started on 31 Jan 2001 and was terminated on 14 Feb 2005.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Enigma Nominees Limited had been using 44K Constellation Drive, Rosedale, Auckland as their registered address up until 11 Aug 2017.
A total of 6855415 shares are allotted to 42 shareholders (29 groups). The first group is comprised of 3536238 shares (51.58 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 301118 shares (4.39 per cent). Finally there is the third share allocation (39473 shares 0.58 per cent) made up of 1 entity.

Previous addresses

Address: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Mar 2016 to 11 Aug 2017

Address: Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Feb 2013 to 02 Mar 2016

Address: Unit 3 Building H, 5 Orbit Drive, Albany, North Shore, Auckland New Zealand

Physical & registered address used from 20 Feb 2009 to 12 Feb 2013

Address: Unit 1, 2b William Pickering Drive, Albany, Auckland

Registered & physical address used from 14 Nov 2006 to 20 Feb 2009

Address: Unit 4, 2b William Pickering Drive, Albany, Auckland

Registered & physical address used from 02 Jun 2005 to 14 Nov 2006

Address: Unit D, 43 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 03 Nov 2004 to 02 Jun 2005

Address: Unit 16, 39 Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 14 Jul 2004 to 03 Nov 2004

Address: Level 16, 48 Emily Place, Auckland

Registered & physical address used from 23 Apr 2003 to 14 Jul 2004

Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical & registered address used from 31 Jan 2001 to 23 Apr 2003

Previous Shareholders

Michael William Scott Stanbridge - Director

Appointment date: 05 Sep 2003

Clifford William Mancer - Director

Appointment date: 27 Apr 2006

Wayne Geoffrey Williams - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 31 Mar 2006

Louis Sherwood - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 14 Nov 2005

Antony Paul Bishop - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 14 Feb 2005

Annabel Mary Cotton - Director (Inactive)

Appointment date: 12 Feb 2001

Termination date: 14 Feb 2005