Envirofert Limited, a registered company, was started on 17 Sep 1999. 9429037484019 is the NZ business identifier it was issued. This company has been supervised by 10 directors: Paul Daniel Bayly - an active director whose contract started on 12 May 2020,
John Franklin Parker - an active director whose contract started on 01 Apr 2023,
Peter Michael De Luca - an inactive director whose contract started on 01 Aug 2013 and was terminated on 31 Jan 2022,
John William Cook - an inactive director whose contract started on 10 May 2019 and was terminated on 31 Jan 2022,
Gary John Hook - an inactive director whose contract started on 01 Nov 2017 and was terminated on 31 Jan 2019.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 74 Geraghtys Road, Tuakau, 2121 (category: physical, service).
Envirofert Limited had been using 74 Geraghty's Road, Tuakau as their physical address until 17 Nov 2016.
A total of 1250000 shares are allocated to 3 shareholders (3 groups). The first group includes 500000 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 375000 shares (30 per cent). Finally the third share allocation (375000 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 74 Geraghty's Road, Tuakau New Zealand
Physical address used from 22 Nov 2004 to 17 Nov 2016
Address #2: 2/27 Raumati Road, Remuera, Auckland
Physical address used from 11 May 2001 to 22 Nov 2004
Address #3: 19 Bell Road, Remuera, Auckland
Physical address used from 11 May 2001 to 11 May 2001
Address #4: 19 Bell Road, Remuera, Auckland
Registered address used from 11 May 2001 to 22 Nov 2004
Address #5: 19 Bell Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 11 May 2001
Basic Financial info
Total number of Shares: 1250000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Mcguire, Gary Peter |
Tuakau Tuakau 2121 New Zealand |
17 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Clawton Investments Limited Shareholder NZBN: 9429038083228 |
Rd 1 Hunterville 4787 New Zealand |
24 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 375000 | |||
| Entity (NZ Limited Company) | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 |
Rd 4 Hamilton 3284 New Zealand |
03 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 |
17 Sep 1999 - 24 Oct 2007 | |
| Entity | Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 |
24 Oct 2007 - 03 Oct 2014 | |
| Entity | North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 |
17 Sep 1999 - 24 Oct 2007 | |
| Entity | Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 |
24 Oct 2007 - 03 Oct 2014 |
Paul Daniel Bayly - Director
Appointment date: 12 May 2020
Address: Rd 1, Marton, 4787 New Zealand
Address used since 01 Nov 2023
Address: Hunterville, 4787 New Zealand
Address used since 12 May 2020
John Franklin Parker - Director
Appointment date: 01 Apr 2023
Address: Tuakau, 2694 New Zealand
Address used since 01 Apr 2023
Peter Michael De Luca - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 31 Jan 2022
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 05 Nov 2020
Address: Hamilton, 3216 New Zealand
Address used since 01 Aug 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 26 Nov 2018
John William Cook - Director (Inactive)
Appointment date: 10 May 2019
Termination date: 31 Jan 2022
Address: Te Puke, 3188 New Zealand
Address used since 10 May 2019
Gary John Hook - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Jan 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2017
Paul Daniel Bayly - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 31 Jul 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Nov 2017
Kim Lesley Willoughby - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 31 Mar 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 19 Feb 2013
Andrew Henry Bayly - Director (Inactive)
Appointment date: 17 Sep 1999
Termination date: 29 Apr 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Oct 2009
Gary Peter Mcguire - Director (Inactive)
Appointment date: 17 Sep 1999
Termination date: 01 Jul 2013
Address: Tuakau, 2121 New Zealand
Address used since 27 Oct 2009
Peter Michael De Luca - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 01 Jul 2013
Address: Hamilton, 3216 New Zealand
Address used since 01 Jul 2013
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