Shortcuts

Enabler Trustee Limited

Type: NZ Limited Company (Ltd)
9429041679647
NZBN
5656008
Company Number
Registered
Company Status
Current address
Level 2, 103 Carlton Gore Road
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 26 Feb 2018

Enabler Trustee Limited, a registered company, was registered on 30 Mar 2015. 9429041679647 is the NZBN it was issued. The company has been run by 5 directors: Graeme Charles Olding - an active director whose contract began on 19 Dec 2023,
William Brian Michael Hale - an active director whose contract began on 19 Dec 2023,
Arthur William Young - an inactive director whose contract began on 09 Dec 2016 and was terminated on 19 Dec 2023,
Dennis John Mahony - an inactive director whose contract began on 10 Feb 2017 and was terminated on 19 Dec 2023,
Nigel Vincent Staples - an inactive director whose contract began on 30 Mar 2015 and was terminated on 09 Dec 2016.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: registered, physical).
Enabler Trustee Limited had been using Level 1, 3 Owens Road, Epsom, Auckland as their physical address up to 26 Feb 2018.
Previous names used by the company, as we found at BizDb, included: from 27 Mar 2015 to 09 Feb 2017 they were called Lord Charles Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Olding, Graeme Charles - located at 1149, Mangere Bridge, Auckland.

Addresses

Previous address

Address: Level 1, 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 30 Mar 2015 to 26 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Olding, Graeme Charles Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahony, Dennis John Parnell
Auckland
1052
New Zealand
Individual Young, Arthur William Birkenhead
Auckland
0626
New Zealand
Individual Staples, Jonathan Haydn Westmere
Auckland
1022
New Zealand
Individual Staples, Mark Alistair Glendowie
Auckland
1071
New Zealand
Directors

Graeme Charles Olding - Director

Appointment date: 19 Dec 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 19 Dec 2023


William Brian Michael Hale - Director

Appointment date: 19 Dec 2023

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 19 Dec 2023


Arthur William Young - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 19 Dec 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Dec 2016


Dennis John Mahony - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 19 Dec 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Feb 2017


Nigel Vincent Staples - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 09 Dec 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Mar 2015

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway