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Three Enfield Limited

Type: NZ Limited Company (Ltd)
9429041485255
NZBN
5495205
Company Number
Registered
Company Status
115373897
GST Number
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
20 Herne Bay Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 16 May 2017

Three Enfield Limited was started on 06 Nov 2014 and issued a number of 9429041485255. The registered LTD company has been managed by 2 directors: Jason Nigel Ellingham - an active director whose contract began on 06 Nov 2014,
Graeme Brian Wrack - an active director whose contract began on 06 Nov 2014.
According to our database (last updated on 20 Apr 2024), the company registered 1 address: 20 Herne Bay Road, Herne Bay, Auckland, 1011 (category: physical, registered).
Up until 16 May 2017, Three Enfield Limited had been using 10 Cremorne Street, Herne Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Enfield Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Arg Properties Limited - located at Westmere, Auckland. Three Enfield Limited has been classified as "Non-residential property development (excluding construction" (business classification L671233).

Addresses

Previous addresses

Address: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 11 May 2016 to 16 May 2017

Address: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 Nov 2014 to 11 May 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Enfield Trust Limited
Shareholder NZBN: 9429041482490
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Arg Properties Limited
Shareholder NZBN: 9429030127456
Westmere
Auckland
1022
New Zealand
Directors

Jason Nigel Ellingham - Director

Appointment date: 06 Nov 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 May 2017


Graeme Brian Wrack - Director

Appointment date: 06 Nov 2014

Address: Mount Roskill, Auckland, 1042 New Zealand

Address used since 06 Nov 2014

Nearby companies

Arg Properties Limited
20 Herne Bay Road

Ellco Trading Limited
20 Herne Bay Road

Enfield Management Limited
20 Herne Bay Road

The Mana Pride Trust
20 Herne Bay Road

Walmer Management Limited
20 Herne Bay Rd

Blake & Co Consultants Limited
24 Wharf Rd

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