Enfield Trading Company Limited, a registered company, was registered on 03 Jun 1994. 9429038671289 is the business number it was issued. This company has been run by 4 directors: Richard James Hall - an active director whose contract started on 01 Aug 1996,
Henry Newcomb Hall - an active director whose contract started on 01 Aug 1996,
Robert John Willis - an inactive director whose contract started on 03 Jun 1994 and was terminated on 01 Aug 1996,
Colin David Mindel - an inactive director whose contract started on 03 Jun 1994 and was terminated on 01 Aug 1996.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Enfield Trading Company Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 03 May 2019.
Other names used by this company, as we found at BizDb, included: from 03 Jun 1994 to 17 Nov 1995 they were named Perigian 9 Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2014 to 03 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2010 to 17 Jun 2014
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 22 Jul 2001 to 23 Jul 2010
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 22 Jul 2001 to 22 Jul 2001
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered & physical address used from 09 Jun 2000 to 22 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hall, Richard James |
Parnell Auckland 1052 New Zealand |
03 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hall, Henry Newcomb |
Remuera Auckland 1050 New Zealand |
03 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Simon John |
Remuera Auckland 1050 New Zealand |
20 Oct 2022 - 04 Apr 2024 |
| Individual | Hall, Simon John |
Remuera Auckland 1050 New Zealand |
20 Oct 2022 - 04 Apr 2024 |
Richard James Hall - Director
Appointment date: 01 Aug 1996
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Aug 2010
Henry Newcomb Hall - Director
Appointment date: 01 Aug 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2009
Robert John Willis - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 01 Aug 1996
Address: Remuera,
Address used since 03 Jun 1994
Colin David Mindel - Director (Inactive)
Appointment date: 03 Jun 1994
Termination date: 01 Aug 1996
Address: Campbells Bay,
Address used since 03 Jun 1994
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