Enigma Productions Limited was registered on 23 Dec 1983 and issued an NZ business identifier of 9429039984135. This registered LTD company has been run by 4 directors: Christine Colleen Hennah - an active director whose contract began on 08 May 1990,
Andrew Mcrae Hennah - an active director whose contract began on 08 May 1990,
Nancy Fleur Vincent - an active director whose contract began on 15 Feb 1996,
Daniel Gilbert Hennah - an active director whose contract began on 15 Feb 1996.
As stated in BizDb's data (updated on 30 Apr 2024), this company uses 1 address: C/-489 High Street, Motueka (type: physical, registered).
Up to 22 Nov 2007, Enigma Productions Limited had been using C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Hennah, Daniel Gilbert (an individual) located at Moana, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Vincent, Nancy Fleur - located at Mapua, Mapua.
The 3rd share allotment (490 shares, 49%) belongs to 1 entity, namely:
Hennah, Christine Colleen, located at Mapua, Mapua (an individual).
Previous addresses
Address: C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka
Registered & physical address used from 18 Oct 2005 to 22 Nov 2007
Address: C/- Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka
Registered address used from 20 Mar 1998 to 18 Oct 2005
Address: C/- Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka
Physical address used from 20 Mar 1998 to 20 Mar 1998
Address: 155 High St, Motueka
Registered address used from 01 Dec 1996 to 20 Mar 1998
Address: 222 High St, Motueka
Registered address used from 07 Jul 1992 to 01 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hennah, Daniel Gilbert |
Moana Nelson 7011 New Zealand |
23 Dec 1983 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Vincent, Nancy Fleur |
Mapua Mapua 7005 New Zealand |
18 May 2016 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Hennah, Christine Colleen |
Mapua Mapua 7005 New Zealand |
23 Dec 1983 - |
| Shares Allocation #4 Number of Shares: 490 | |||
| Individual | Hennah, Andrew Mcrae |
Mapua Mapua 7005 New Zealand |
23 Dec 1983 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hennah, Nancy Fleur |
Rd 1 Motueka 7196 New Zealand |
23 Dec 1983 - 18 May 2016 |
Christine Colleen Hennah - Director
Appointment date: 08 May 1990
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 30 May 2012
Andrew Mcrae Hennah - Director
Appointment date: 08 May 1990
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 30 May 2012
Nancy Fleur Vincent - Director
Appointment date: 15 Feb 1996
Address: Mapua, Mapua, 7005 New Zealand
Address used since 30 May 2012
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 30 May 2012
Daniel Gilbert Hennah - Director
Appointment date: 15 Feb 1996
Address: Moana, Nelson, 7011 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Motueka, 7196 New Zealand
Address used since 30 May 2012
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