Superior Enterprises Limited was incorporated on 07 Jun 1984 and issued a business number of 9429039937223. This registered LTD company has been supervised by 2 directors: Barbara Evelyn Brough - an active director whose contract began on 11 May 1990,
Trevor Garthowen Brough - an inactive director whose contract began on 11 May 1990 and was terminated on 21 Mar 2005.
As stated in our information (updated on 06 Apr 2024), the company filed 1 address: 23 Empire Street, Cambridge, 3434 (category: registered, service).
Until 28 Jul 2005, Superior Enterprises Limited had been using 311 Manukau Road, Epsom, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 9999 shares are held by 2 entities, namely:
Gw Scott Trustees 2006 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Brough Trust Governance Limited (an entity) located at Rd 1, Huntly postcode 3771.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Brough, Barbara Evelyn - located at Rd 1, Huntly.
Previous addresses
Address #1: 311 Manukau Road, Epsom, Auckland
Physical address used from 15 May 2002 to 28 Jul 2005
Address #2: 311 Manukau Road, Epsom, Auckland
Registered address used from 23 Apr 2002 to 28 Jul 2005
Address #3: 17 Hall Street, Pukekohe
Registered address used from 14 Feb 2001 to 23 Apr 2002
Address #4: 151 Dominion Road, Mt Eden, Auckland
Physical address used from 14 Feb 2001 to 15 May 2002
Address #5: 17 Hall St, Pukekohe, Auckland
Physical address used from 14 Feb 2001 to 14 Feb 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 |
Cambridge Cambridge 3434 New Zealand |
31 Jul 2020 - |
Entity (NZ Limited Company) | Brough Trust Governance Limited Shareholder NZBN: 9429048346610 |
Rd 1 Huntly 3771 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brough, Barbara Evelyn |
Rd 1 Huntly |
07 Jun 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brough, Trevor Garthowen |
R D 1 Huntly 3771 New Zealand |
07 Jun 1984 - 17 Apr 2014 |
Individual | Kidd, Reginald Edward James |
R D 1 Huntly 3771 New Zealand |
17 Apr 2014 - 17 Apr 2014 |
Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
Chartered Accountants 23 Empire Street, Cambridge Null New Zealand |
17 Apr 2014 - 31 Jul 2020 |
Individual | Brough, Trevor Garthowen |
Rd 1 Huntly 3771 New Zealand |
07 Jun 1984 - 17 Apr 2014 |
Individual | Palmer, George Middleton |
Rd1 Huntly 3771 New Zealand |
17 Apr 2014 - 17 Apr 2014 |
Entity | Gw Scott Trustees 2006 Limited Shareholder NZBN: 9429034196007 Company Number: 1798044 |
Chartered Accountants 23 Empire Street, Cambridge Null New Zealand |
17 Apr 2014 - 31 Jul 2020 |
Individual | Fletcher, John Reginald |
R D 1 Huntly 3771 New Zealand |
07 Jun 1984 - 17 Apr 2014 |
Barbara Evelyn Brough - Director
Appointment date: 11 May 1990
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 11 May 1990
Trevor Garthowen Brough - Director (Inactive)
Appointment date: 11 May 1990
Termination date: 21 Mar 2005
Address: Rd 1, Huntly,
Address used since 11 May 1990
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