Enviropaints Limited, a registered company, was registered on 06 Sep 2000. 9429037165536 is the NZBN it was issued. This company has been managed by 6 directors: Samuel Frederick Corke - an active director whose contract started on 10 Jun 2021,
Samuel Corke - an active director whose contract started on 10 Jun 2021,
William Francis Corke - an inactive director whose contract started on 12 Oct 2022 and was terminated on 02 Feb 2023,
James William Corke - an inactive director whose contract started on 27 Mar 2002 and was terminated on 26 Jan 2023,
Elizabeth Reid - an inactive director whose contract started on 06 Sep 2000 and was terminated on 03 Feb 2014.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 6 Miro Street, Otaki, Otaki, 5512 (office address),
2/8 Worcester Street, Wilton, Wellington, 6012 (physical address),
2/8 Worcester Street, Wilton, Wellington, 6012 (service address),
2/8 Worcester Street, Wilton, Wellington, 6012 (registered address) among others.
Enviropaints Limited had been using 8 Worcester Street, Wilton, Wellington as their registered address up to 17 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Miro Street, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 8 Worcester Street, Wilton, Wellington, 6012 New Zealand
Registered address used from 14 Oct 2022 to 17 Oct 2022
Address #2: 8 Worcester Street, Wilton, Wellington, 6012 New Zealand
Physical address used from 14 Oct 2022 to 18 Oct 2022
Address #3: 15 Riverbank Road, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 20 Jul 2018 to 14 Oct 2022
Address #4: James Corke, Unit B, 25 Tennyson Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Nov 2015 to 20 Jul 2018
Address #5: James Corke, Level 1, 2 Willis Street, Wellington New Zealand
Registered & physical address used from 03 Mar 2009 to 02 Nov 2015
Address #6: L 4, Wakefield House, 90 The Terrace, Wellington
Registered & physical address used from 21 May 2008 to 03 Mar 2009
Address #7: Kpmg, 7th Floor, Kpmg House, 135 Victoria Street, Wellington
Physical & registered address used from 06 Sep 2000 to 21 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Corke, William Francis |
Fremantle, Western Australia 6160 Australia |
02 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Corke, Samuel Frederick |
Wilton Wellington 6012 New Zealand |
26 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corke, James William |
Te Aro Wellington 6011 New Zealand |
24 Feb 2009 - 26 Jan 2023 |
Individual | Corke, James William |
Te Aro Wellington 6011 New Zealand |
24 Feb 2009 - 26 Jan 2023 |
Individual | Corke, James William |
Te Aro Wellington 6011 New Zealand |
24 Feb 2009 - 26 Jan 2023 |
Individual | Lupi, Joseph |
Churton Park Wellington 6037 New Zealand |
08 Jul 2014 - 12 Jul 2019 |
Entity | Reidpaints Limited (in Rec) Shareholder NZBN: 9429031877459 Company Number: 133597 |
06 Sep 2000 - 24 Feb 2009 | |
Individual | Reid, Peter |
Otaki |
24 Feb 2009 - 08 Jul 2014 |
Entity | Reidpaints Limited (in Rec) Shareholder NZBN: 9429031877459 Company Number: 133597 |
06 Sep 2000 - 24 Feb 2009 | |
Individual | Reid, Elizabeth |
Otaki Otaki 0000 New Zealand |
24 Feb 2009 - 08 Jul 2014 |
Samuel Frederick Corke - Director
Appointment date: 10 Jun 2021
Address: Wilton, Wellington, 6012 New Zealand
Address used since 12 Oct 2022
Samuel Corke - Director
Appointment date: 10 Jun 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Jun 2021
William Francis Corke - Director (Inactive)
Appointment date: 12 Oct 2022
Termination date: 02 Feb 2023
Address: Freemantle, Western Australia, 6160 Australia
Address used since 12 Oct 2022
James William Corke - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 26 Jan 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jun 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 20 Aug 2015
Elizabeth Reid - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 03 Feb 2014
Address: Otaki,
Address used since 06 Sep 2000
Peter Reid - Director (Inactive)
Appointment date: 06 Sep 2000
Termination date: 03 Feb 2014
Address: Otaki,
Address used since 06 Sep 2000
Titahi Bay Steadfast Charitable Trust
2nd Floor, Wakefield Hse