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Enfield Services Limited

Type: NZ Limited Company (Ltd)
9429038588754
NZBN
652055
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 05 Mar 2013

Enfield Services Limited was incorporated on 20 Jun 1995 and issued a New Zealand Business Number of 9429038588754. This registered LTD company has been managed by 21 directors: Brian John Kelsey - an active director whose contract began on 17 Jun 2013,
Brian Kelsey - an active director whose contract began on 17 Jun 2013,
Adrian Brett Parnell - an active director whose contract began on 01 Aug 2017,
Wendy Ann Christopher - an active director whose contract began on 25 Aug 2020,
Brendon Vaughan Kendrick - an active director whose contract began on 31 Oct 2021.
According to our data (updated on 01 May 2024), this company filed 1 address: 111 Avenue Road East, Hastings, 4122 (category: physical, registered).
Up to 05 Mar 2013, Enfield Services Limited had been using C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their registered address.
A total of 27 shares are issued to 26 groups (59 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Lovegroves Trustee Company (2016) Limited (an entity) located at St Heliers, Auckland postcode 1071,
Fahey, Naomi-Ruth Beatrice (an individual) located at Hastings postcode 4172,
Fahey, Timothy Mark (an individual) located at Hastings postcode 4172.
Then there is a group that consists of 1 shareholder, holds 3.7 per cent shares (exactly 1 share) and includes
Id & Kl Tobeck Trustee Limited - located at East Tamaki, Auckland.
The 3rd share allocation (1 share, 3.7%) belongs to 3 entities, namely:
Nisbet, Brydon James, located at Hastings (an individual),
Knowles Independent Trustees Limited, located at Rd 2, Napier (an entity),
Nisbet, Sharon Lynda, located at Hastings (an individual).

Addresses

Previous addresses

Address: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 04 Jan 2013 to 05 Mar 2013

Address: C/- Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand

Registered & physical address used from 10 Jun 2003 to 04 Jan 2013

Address: Richardson Epplett & Partners, Chartered Accountants, 120 Queen Street East, Hastings

Physical & registered address used from 20 Jun 1995 to 10 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 27

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Lovegroves Trustee Company (2016) Limited
Shareholder NZBN: 9429042229810
St Heliers
Auckland
1071
New Zealand
Individual Fahey, Naomi-ruth Beatrice Hastings
4172
New Zealand
Individual Fahey, Timothy Mark Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Id & Kl Tobeck Trustee Limited
Shareholder NZBN: 9429030410336
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nisbet, Brydon James Hastings
4172
New Zealand
Entity (NZ Limited Company) Knowles Independent Trustees Limited
Shareholder NZBN: 9429031417297
Rd 2
Napier
4182
New Zealand
Individual Nisbet, Sharon Lynda Hastings
4172
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Honnor, Gregory Phillip Rd 2
Hastings
4172
New Zealand
Individual Honnor, Catherine Daphne Rd 2
Hastings
4172
New Zealand
Entity (NZ Limited Company) Srhb 2012 Trustee Company Limited
Shareholder NZBN: 9429030802032
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Wtr Trustee (2016) Limited
Shareholder NZBN: 9429042168065
Napier South
Napier
4110
New Zealand
Individual Kelsey, Brian John Rd 2
Hastings
4172
New Zealand
Individual Kelsey, Nicola Margaret Rd 2
Hastings
4172
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shanahan, Hugo Rd 2
Hastings
4172
New Zealand
Individual Shanahan, Kate Rd 2
Hastings
4172
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Whitehouse, Catherine Rd 2
Hastings
4172
New Zealand
Individual Clapperton, David Rd 2
Hastings
4172
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Raikes, Jennifer Anne Rd 2
Hastings
4172
New Zealand
Individual Raikes, David Stuart Rd 2
Hastings
4172
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Goldstone, Bruce Terence Kotemaori
4181
New Zealand
Individual Nelson, Judith Ann Rd 6
Napier
4186
New Zealand
Individual Simmons, Franklin Derek Taradale
Napier
4112
New Zealand
Individual Nelson, Charles Mark Rd 6
Napier
4186
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Wurts, Joseph M Pakipaki
Hastings
4172
New Zealand
Individual Wurts, Janet L Pakipaki
Hastings
4172
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Taylor, Misha Justin Barclay Rd 2
Hastings
4172
New Zealand
Individual Brown, Abbie Catherine Rd 2
Hastings
4172
New Zealand
Entity (NZ Limited Company) Seguro Trustee Company Limited
Shareholder NZBN: 9429042149996
Devonport
Auckland
0624
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Hale, Rodney Rd 2
Hastings
4172
New Zealand
Individual Setchell, Leil Rd 2
Hastings
4172
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Hill, Lyndsay Greig R D 2
Hastings
Shares Allocation #15 Number of Shares: 1
Individual Grieve, Ivan Douglas Rd 2
Hastings
4172
New Zealand
Individual Grieve, Jane Caroline Rd 2
Hastings
4172
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Brogdon, Diane Elizabeth Rd 2
Hastings
4172
New Zealand
Individual Brogdon, Keith Ronald Rd 2
Hastings
4172
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Moriarty, Patrick Nicholas Rd 2
Hastings
4172
New Zealand
Individual Moriarty, Jacalyn Mary Rd 2
Hastings
4172
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Bhula, Jen Rd 2
Hastings
4172
New Zealand
Individual Mckay, Jonathon Rd 2
Hastings
4172
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Sandhu, Daljeet Kaur Hastings
4172
New Zealand
Individual Sandhu, Balwinder Singh Hastings
4172
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Hansen, Simon Eivers R D 2
Havelock North
4172
New Zealand
Individual Hansen, Bridget Rebecca Rd 2,
Havelock North
4172
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Thrush, Stephen James Rd 2
Hastings
4172
New Zealand
Individual Thrush, Christine Anne Rd 2
Hastings
4172
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Parnell, Michelle Joyce Hastings
4172
New Zealand
Individual Parnell, Adrian Brett Hastings
4172
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Kendrick, Tracey Marie Rd 2
Hastings
4172
New Zealand
Individual Kendrick, Brendon Vaughan Rd 2
Hastings
4172
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Edwards, Gary David Rd 2
Hastings
4172
New Zealand
Individual Crossland, Daniel Mark Rd 2
Hastings
4172
New Zealand
Individual Christopher, Wendy Ann Rd 2
Hastings
4172
New Zealand
Individual Crossland, Wendy Ann Rd 2
Hastings
4172
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Truman, James Rd 2
Hastings
4172
New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Taylor, Deborah Ruth Rd 2
Hastings
4172
New Zealand
Individual Taylor, James Stuart Rd 2
Hastings
4172
New Zealand
Shares Allocation #27 Number of Shares: 1
Individual Meale, Russell David Trevor Hastings
4172
New Zealand
Individual Day, Julie Dianne Hastings
4172
New Zealand
Individual Reddy, Atishwar Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Marion Rd 2
Hastings
4172
New Zealand
Individual Arnold, Christine Mary Rd 2, Hastings
Individual Rittson-thomas, Kathleen Beatrice Rd 2
Hastings
4172
New Zealand
Individual Coe, Paul Stephen Rd 2
Hastings
4172
New Zealand
Individual Dixon, Deborah Gaye Rd 2
Hastings
4172
New Zealand
Individual Parker, Anthony Gordon Hastie Rd 2, Hastings
Individual Parker, Anthony Gordon Hastie Rd 2
Hastings
4172
New Zealand
Individual Magon, Grant Alexander Akina
Hastings
4122
New Zealand
Individual Ryan, Rupert Thomas Rd 5
Hastings
4175
New Zealand
Individual Herman, Kenneth Michael Rd 2
Hastings
4172
New Zealand
Individual Bell, Keith John Rd 2, Hastings

New Zealand
Individual Bell, Keith John Rd 2, Hastings

New Zealand
Individual Parker, Anthony Gordon Hastie Rd 2
Hastings
4172
New Zealand
Individual Dixon, Grant Campbell Rd 2
Hastings
4172
New Zealand
Individual Lambert, Judith Anne Rd 2, Hastings
Individual Herbert, John Greig Rd 2, Hastings
Individual Arnold, Graham Leonard Rd 2, Hastings
Individual Richardson, Howard Rd 2
Hastings
4172
New Zealand
Individual Higgison, Robyn Rd 2
Hastings
4172
New Zealand
Individual Kitson, Susan Rd 2
Hastings
4172
New Zealand
Individual Kitson, Peter Rd 2
Hastings
4172
New Zealand
Individual Parker, Diana Robin Rd 2
Hastings
4172
New Zealand
Individual Magon, Warren Andrew Taradale
4112
New Zealand
Individual Magon, Warren Andrew Taradale
4112
New Zealand
Individual Magon, Grant Alexander Akina
Hastings
4122
New Zealand
Individual Mccallum, Ian Bruce Havelock North
Individual Meaclem, Peter Raymond Rd 2
Hastings
4172
New Zealand
Individual Richardson, Carolyn Rd 2
Hastings
4172
New Zealand
Individual Avery, Gabrielle Munro Rd 1
Hastings
4171
New Zealand
Individual Lambert, Barry Wayne Rd 2, Hastings
Individual Hansen, Susan Margaret Rd 2, Hastings
Individual Brown, Robert Graeme Rd 2, Hastings
Individual Roebuck, Peter John Rd 2
Hastings
4172
New Zealand
Individual Nation, Gerald Hope Rd 2
Hastings
4172
New Zealand
Individual Coe, Susan Joy Rd 2
Hastings
4172
New Zealand
Individual Coe, Brian Joseph Rd 2
Hastings
4172
New Zealand
Individual Herman, Annette Husted Rd 2
Hastings
4172
New Zealand
Individual Avery, Graeme Seton Rd 1
Hastings
4171
New Zealand
Individual Woollard, Colin Rd 2
Hastings
4172
New Zealand
Individual Skins, Iryna Rd 2, Hastings
Individual Magon, Harold Lenard Rd 2
Hastings
4172
New Zealand
Entity Karamu Trustees No 3 Limited
Shareholder NZBN: 9429034607046
Company Number: 1677417
Individual Skins, Ian Charles Rd 2, Hastings
Individual Higgison, Stephen Rd 2
Hastings
4172
New Zealand
Individual Kerrisk, Juile Louise Havelock North
Individual Kerrisk, Frank Shane Havelock North
Individual Mccoy, Julia Jean Rd 2
Hastings
4172
New Zealand
Individual Ryan, Jillian Esme Rd 5
Hastings
4175
New Zealand
Entity Karamu Trustees No 3 Limited
Shareholder NZBN: 9429034607046
Company Number: 1677417
Individual Bell, Marion Rd 2
Hastings
4172
New Zealand
Individual Herbert, Francelle Veronica Rd 2, Hastings
Directors

Brian John Kelsey - Director

Appointment date: 17 Jun 2013

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Jun 2013


Brian Kelsey - Director

Appointment date: 17 Jun 2013

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Jun 2013


Adrian Brett Parnell - Director

Appointment date: 01 Aug 2017

Address: Hastings, 4172 New Zealand

Address used since 22 Feb 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Aug 2017


Wendy Ann Christopher - Director

Appointment date: 25 Aug 2020

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 25 Aug 2020


Brendon Vaughan Kendrick - Director

Appointment date: 31 Oct 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 31 Oct 2021


Brendon Kendrick - Director

Appointment date: 31 Oct 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 31 Oct 2021


Peter Kitson - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 31 Oct 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Apr 2010


Stephen Webster Higgison - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 04 Feb 2016

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 17 Jun 2013


Ivan Douglas Grieve - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 16 Jun 2014

Address: Hastings, 4172 New Zealand

Address used since 06 Jun 2006


Kenneth Michael Herman - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 16 Jun 2014

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Apr 2010


Colin John Woollard - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 16 Jun 2014

Address: R D 2, Hastings, 4172 New Zealand

Address used since 18 Dec 2012


Howard Richardson - Director (Inactive)

Appointment date: 27 Apr 2010

Termination date: 17 Jun 2013

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 27 Apr 2010


Anthony Gordon Hastie Parker - Director (Inactive)

Appointment date: 20 Jun 1995

Termination date: 14 Nov 2012

Address: R D 2, Hastings,

Address used since 20 Jun 1995


Brian Joseph Coe - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 26 Apr 2010

Address: Hastings, 4172 New Zealand

Address used since 06 Jun 2006


Grant Campbell Dixon - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 26 Apr 2010

Address: Hastings,

Address used since 01 Jul 2007


Kathleen Beatrice Rittson-thomas - Director (Inactive)

Appointment date: 06 Jun 2006

Termination date: 20 Apr 2010

Address: Hastings, 4172 New Zealand

Address used since 06 Jun 2006


Stephen James Thrush - Director (Inactive)

Appointment date: 29 May 2000

Termination date: 01 Jul 2007

Address: R D 2, Waipawa,

Address used since 29 May 2000


Lindsay Hill - Director (Inactive)

Appointment date: 08 Oct 2003

Termination date: 06 Jun 2006

Address: Rd 2, Hastings,

Address used since 08 Oct 2003


Rupert Ryan - Director (Inactive)

Appointment date: 08 Oct 2003

Termination date: 06 Jun 2006

Address: Hastings,

Address used since 08 Oct 2003


Martin James Stafford - Director (Inactive)

Appointment date: 18 Mar 2000

Termination date: 01 Sep 2005

Address: R D 2, Hastings,

Address used since 18 Mar 2000


Janice Helen Atkinson - Director (Inactive)

Appointment date: 19 Mar 2000

Termination date: 16 Sep 2003

Address: R D 2, Hastings,

Address used since 19 Mar 2000

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