Envirocorp N.z. Limited, a registered company, was incorporated on 29 Jul 1992. 9429038971457 is the business number it was issued. This company has been supervised by 6 directors: Murray Richard Halstead - an active director whose contract started on 20 Dec 1993,
James Kwok - an active director whose contract started on 10 Feb 2020,
Norman Duncan Mckenzie Mcrae - an inactive director whose contract started on 20 Dec 1993 and was terminated on 01 Nov 2012,
Ian Lester Clark - an inactive director whose contract started on 25 Jul 1997 and was terminated on 04 Nov 2001,
Lawrence Allan Dawson - an inactive director whose contract started on 24 Jul 1997 and was terminated on 10 Mar 1998.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 100 Leonard Road, Rd 4 West Plains, Invercargill, 9810 (type: registered, physical).
Envirocorp N.z. Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their physical address until 12 May 2000.
Former names used by this company, as we managed to find at BizDb, included: from 29 Jul 1992 to 08 Nov 1995 they were named Britmere Holdings No. 1 Limited.
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group consists of 12500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12500 shares (50%).
Previous addresses
Address #1: Malloch Mcclean, 45 Don Street, Invercargill
Physical address used from 12 May 2000 to 12 May 2000
Address #2: Malloch Mcclean, 45 Don Street, Invercargill New Zealand
Registered address used from 05 Apr 1995 to 22 Dec 2015
Address #3: R M Henderson, 210 Bond Street, Invercargill
Registered address used from 05 Apr 1995 to 05 Apr 1995
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Kwok, James |
Queensland 4212 Australia |
10 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Individual | Halstead, Murray Richard |
No 4 R D Invercargill |
29 Jul 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrae, Margaret Audrey |
Invercargill New Zealand |
29 Jul 1992 - 05 Mar 2014 |
| Individual | Mcrae, Norman Duncan Mckenzie |
Invercargill Invercargill 9810 New Zealand |
29 Jul 1992 - 05 Mar 2014 |
Murray Richard Halstead - Director
Appointment date: 20 Dec 1993
Address: R D 4, Invercargill, 9810 New Zealand
Address used since 14 Dec 2015
James Kwok - Director
Appointment date: 10 Feb 2020
Address: Queensland, 4212 Australia
Address used since 10 Feb 2020
Norman Duncan Mckenzie Mcrae - Director (Inactive)
Appointment date: 20 Dec 1993
Termination date: 01 Nov 2012
Address: Invercargill, 9810 New Zealand
Address used since 20 Dec 1993
Ian Lester Clark - Director (Inactive)
Appointment date: 25 Jul 1997
Termination date: 04 Nov 2001
Address: Rangiora,
Address used since 25 Jul 1997
Lawrence Allan Dawson - Director (Inactive)
Appointment date: 24 Jul 1997
Termination date: 10 Mar 1998
Address: Mt Wongawallan, Queensland 4210, Australia,
Address used since 24 Jul 1997
Edwin Murray Oliver - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 20 Dec 1993
Address: Invercargill,
Address used since 29 Jul 1992
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