Envirofilms New Zealand Limited was started on 07 Aug 1969 and issued a business number of 9429040883748. This registered LTD company has been run by 5 directors: Clark Henry Charles Dury - an active director whose contract started on 30 Nov 1993,
Henry Earnest Albert Steer - an inactive director whose contract started on 01 Apr 1995 and was terminated on 01 Jul 1999,
Blair George Shanley - an inactive director whose contract started on 30 Nov 1993 and was terminated on 01 Apr 1995,
Margaret Dell Dury - an inactive director whose contract started on 14 Nov 1986 and was terminated on 30 Nov 1993,
Henry Ernest Albert Steer - an inactive director whose contract started on 14 Nov 1986 and was terminated on 30 Nov 1993.
As stated in our information (updated on 21 Mar 2024), the company registered 1 address: 151 Te Puna Road, Tauranga (type: physical, registered).
Up to 30 Jun 2000, Envirofilms New Zealand Limited had been using S R Farquhar Esq, 65 Princess St, Palmerston Nth as their physical address.
BizDb identified previous aliases used by the company: from 07 Aug 1969 to 19 Nov 1993 they were named Shonette Beauty Salon Limited.
A total of 4000 shares are allocated to 1 group (1 sole shareholder). In the first group, 3990 shares are held by 1 entity, namely:
Dury, Anna Maree (an individual) located at Bethlehem, Tauranga postcode 3110.
Previous address
Address: S R Farquhar Esq, 65 Princess St, Palmerston Nth
Physical & registered address used from 30 Jun 2000 to 30 Jun 2000
Basic Financial info
Total number of Shares: 4000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3990 | |||
| Individual | Dury, Anna Maree |
Bethlehem Tauranga 3110 New Zealand |
13 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dury, Clark Henry Charles |
Bethlehem Tauranga 3110 New Zealand |
07 Aug 1969 - 13 Feb 2012 |
| Individual | Ellery, Rosemary Jane |
Tauranga |
07 Aug 1969 - 23 Jun 2011 |
| Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
13 Feb 2012 - 27 Apr 2021 |
| Individual | Dury, Clark Henry Charles |
Bethlehem Tauranga 3110 New Zealand |
07 Aug 1969 - 13 Feb 2012 |
| Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
525 Cameron Road Tauranga 3110 New Zealand |
13 Feb 2012 - 27 Apr 2021 |
| Individual | Dury, Clark Henry Charles |
Tauranga |
07 Aug 1969 - 13 Feb 2012 |
| Individual | Dury, Clark Henry Charles |
Tauranga |
07 Aug 1969 - 13 Feb 2012 |
| Other | Dury Family Trust | 23 Jun 2011 - 13 Feb 2012 | |
| Individual | Dury, Clark Henry Charles |
Bethlehem Tauranga 3110 New Zealand |
07 Aug 1969 - 13 Feb 2012 |
| Other | Null - Dury Family Trust | 23 Jun 2011 - 13 Feb 2012 | |
| Individual | Dury, Geoffrey Charles |
Palmerston North |
07 Aug 1969 - 23 Jun 2011 |
Clark Henry Charles Dury - Director
Appointment date: 30 Nov 1993
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Jun 2009
Henry Earnest Albert Steer - Director (Inactive)
Appointment date: 01 Apr 1995
Termination date: 01 Jul 1999
Address: Tauranga,
Address used since 01 Apr 1995
Blair George Shanley - Director (Inactive)
Appointment date: 30 Nov 1993
Termination date: 01 Apr 1995
Address: Havelock North,
Address used since 30 Nov 1993
Margaret Dell Dury - Director (Inactive)
Appointment date: 14 Nov 1986
Termination date: 30 Nov 1993
Address: Palmerston North,
Address used since 14 Nov 1986
Henry Ernest Albert Steer - Director (Inactive)
Appointment date: 14 Nov 1986
Termination date: 30 Nov 1993
Address: Otumoetai, Tauranga,
Address used since 14 Nov 1986
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