Shortcuts

Ensign Holdings Limited

Type: NZ Limited Company (Ltd)
9429038397127
NZBN
702482
Company Number
Registered
Company Status
Current address
175 Gala Street
Invercargill New Zealand
Service & physical address used since 10 Feb 2004
Malloch Mcclean
101 Don Street
Invercargill 9810
New Zealand
Registered address used since 13 May 2013

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).

Addresses

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

Contact info
64 3 2144777
04 Feb 2019 Phone
halstead@xtra.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 38500
Individual Mcrae, Simon Alden No 2 R D
Wyndham
Shares Allocation #2 Number of Shares: 38500
Individual Halstead, Murray Richard No 4 R D
Invercargill
Shares Allocation #3 Number of Shares: 256667
Entity (NZ Limited Company) Global Resources Limited
Shareholder NZBN: 9429038930768
Invercargill 9810
Shares Allocation #4 Number of Shares: 38500
Individual Marshall, Alan Roger No 1 R D
Marton
Shares Allocation #5 Number of Shares: 19250
Individual Mcdougall, Andrew Shane Mission Bay
Auckand
Shares Allocation #6 Number of Shares: 38500
Individual Frew, John T C No 1 R D
Winton
Shares Allocation #7 Number of Shares: 38500
Other (Other) Durham Securities Limited 45 Don Street
Invercargill
Shares Allocation #8 Number of Shares: 38500
Individual Flynn, John Invercargill
Shares Allocation #9 Number of Shares: 38500
Individual Reekie Alistair, S Invercargill
Shares Allocation #10 Number of Shares: 38500
Individual Senior, Graham Watson No 4 R D
Lumsden
Shares Allocation #11 Number of Shares: 19250
Individual Short, Nicholas William Garrick Epsom
Auckland
Shares Allocation #12 Number of Shares: 19250
Individual Mcrae, Norman Duncan Mckenzie Invercargill
Shares Allocation #13 Number of Shares: 19250
Individual Spencer, Robert Scott Patrick Kohimarama
Auckland
Directors

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

Nearby companies

Lee Dairies Limited
Malloch Mcclean

Harvey Tanks Limited
Malloch Mcclean

Waiawa Dairy Farm Limited
Malloch Mcclean

Noosa Holdings Limited
Malloch Mcclean

Tj & Km Humphries Limited
101 Don Street

Ariki Marketing Limited
Malloch Mcclean