Ensign Holdings Limited was registered on 01 Mar 1996 and issued a New Zealand Business Number of 9429038397127. The registered LTD company has been run by 3 directors: Murray Richard Halstead - an active director whose contract started on 01 Mar 1996,
Norman Duncan Mckenzie Mcrae - an inactive director whose contract started on 01 Mar 1996 and was terminated on 03 May 2021,
John Thomas Calder Frew - an inactive director whose contract started on 01 Mar 1996 and was terminated on 16 Sep 2015.
According to BizDb's data (last updated on 19 Apr 2024), this company registered 1 address: Malloch Mcclean, 101 Don Street, Invercargill, 9810 (type: registered, physical).
Until 13 May 2013, Ensign Holdings Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their registered address.
A total of 641667 shares are allocated to 13 groups (13 shareholders in total). In the first group, 38500 shares are held by 1 entity, namely:
Mcrae, Simon Alden (an individual) located at No 2 R D, Wyndham.
Then there is a group that consists of 1 shareholder, holds 6 per cent shares (exactly 38500 shares) and includes
Halstead, Murray Richard - located at No 4 R D, Invercargill.
The 3rd share allocation (256667 shares, 40%) belongs to 1 entity, namely:
Global Resources Limited, located at Invercargill 9810 (an entity).
Previous addresses
Address #1: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered address used from 12 Apr 2000 to 13 May 2013
Address #2: Malloch Mcclean, 45 Don Street, Invercargill
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: Malloch Mcclean, 45 Don Street, Invercargill
Physical address used from 19 Mar 1996 to 10 Feb 2004
Basic Financial info
Total number of Shares: 641667
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38500 | |||
Individual | Mcrae, Simon Alden |
No 2 R D Wyndham |
01 Mar 1996 - |
Shares Allocation #2 Number of Shares: 38500 | |||
Individual | Halstead, Murray Richard |
No 4 R D Invercargill |
01 Mar 1996 - |
Shares Allocation #3 Number of Shares: 256667 | |||
Entity (NZ Limited Company) | Global Resources Limited Shareholder NZBN: 9429038930768 |
Invercargill 9810 |
01 Mar 1996 - |
Shares Allocation #4 Number of Shares: 38500 | |||
Individual | Marshall, Alan Roger |
No 1 R D Marton |
01 Mar 1996 - |
Shares Allocation #5 Number of Shares: 19250 | |||
Individual | Mcdougall, Andrew Shane |
Mission Bay Auckand |
01 Mar 1996 - |
Shares Allocation #6 Number of Shares: 38500 | |||
Individual | Frew, John T C |
No 1 R D Winton |
01 Mar 1996 - |
Shares Allocation #7 Number of Shares: 38500 | |||
Other (Other) | Durham Securities Limited |
45 Don Street Invercargill |
01 Mar 1996 - |
Shares Allocation #8 Number of Shares: 38500 | |||
Individual | Flynn, John |
Invercargill |
01 Mar 1996 - |
Shares Allocation #9 Number of Shares: 38500 | |||
Individual | Reekie Alistair, S |
Invercargill |
01 Mar 1996 - |
Shares Allocation #10 Number of Shares: 38500 | |||
Individual | Senior, Graham Watson |
No 4 R D Lumsden |
01 Mar 1996 - |
Shares Allocation #11 Number of Shares: 19250 | |||
Individual | Short, Nicholas William Garrick |
Epsom Auckland |
01 Mar 1996 - |
Shares Allocation #12 Number of Shares: 19250 | |||
Individual | Mcrae, Norman Duncan Mckenzie |
Invercargill |
01 Mar 1996 - |
Shares Allocation #13 Number of Shares: 19250 | |||
Individual | Spencer, Robert Scott Patrick |
Kohimarama Auckland |
01 Mar 1996 - |
Murray Richard Halstead - Director
Appointment date: 01 Mar 1996
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 12 Jan 2010
Norman Duncan Mckenzie Mcrae - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 03 May 2021
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 16 Sep 2015
John Thomas Calder Frew - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 16 Sep 2015
Address: No 1 R D, Winton, New Zealand
Address used since 01 Mar 1996
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