Enfield Management Limited was started on 27 Apr 2016 and issued a number of 9429042319573. This registered LTD company has been supervised by 5 directors: Jason Nigel Ellingham - an active director whose contract started on 24 Aug 2017,
Charles Wilson Waide - an active director whose contract started on 24 May 2019,
Graeme Brian Wrack - an inactive director whose contract started on 27 Apr 2016 and was terminated on 24 May 2019,
Colin Manson Harvey - an inactive director whose contract started on 08 Aug 2016 and was terminated on 24 Aug 2017,
Jason Nigel Ellingham - an inactive director whose contract started on 27 Apr 2016 and was terminated on 08 Aug 2016.
According to our database (updated on 03 Apr 2024), this company registered 2 addresses: 66 Hillside Road, Wairau Valley, Auckland, 0627 (registered address),
66 Hillside Road, Wairau Valley, Auckland, 0627 (service address),
20 Herne Bay Road, Herne Bay, Auckland, 1011 (physical address).
Until 11 Apr 2024, Enfield Management Limited had been using 20 Herne Bay Road, Herne Bay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cw Investments Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Arg Properties Limited - located at Westmere, Auckland. Enfield Management Limited is categorised as "Non-residential property development (excluding construction)" (business classification L671237).
Previous addresses
Address #1: 20 Herne Bay Road, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 13 Apr 2017 to 11 Apr 2024
Address #2: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 27 Apr 2016 to 13 Apr 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Cw Investments Limited Shareholder NZBN: 9429047469068 |
East Tamaki Auckland 2013 New Zealand |
24 May 2019 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Arg Properties Limited Shareholder NZBN: 9429030127456 |
Westmere Auckland 1022 New Zealand |
31 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enfield Trust Limited Shareholder NZBN: 9429041482490 Company Number: 5493982 |
Mount Eden Auckland 1024 New Zealand |
27 Apr 2016 - 24 May 2019 |
| Entity | Anidea Limited Shareholder NZBN: 9429033107462 Company Number: 1989796 |
25 Oct 2016 - 31 Aug 2017 | |
| Entity | Arg Properties Limited Shareholder NZBN: 9429030127456 Company Number: 4558343 |
27 Apr 2016 - 25 Oct 2016 | |
| Entity | Anidea Limited Shareholder NZBN: 9429033107462 Company Number: 1989796 |
25 Oct 2016 - 31 Aug 2017 | |
| Entity | Arg Properties Limited Shareholder NZBN: 9429030127456 Company Number: 4558343 |
27 Apr 2016 - 25 Oct 2016 | |
| Entity | Enfield Trust Limited Shareholder NZBN: 9429041482490 Company Number: 5493982 |
Mount Eden Auckland 1024 New Zealand |
27 Apr 2016 - 24 May 2019 |
Jason Nigel Ellingham - Director
Appointment date: 24 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Aug 2017
Charles Wilson Waide - Director
Appointment date: 24 May 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 24 May 2019
Graeme Brian Wrack - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 24 May 2019
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 27 Apr 2016
Colin Manson Harvey - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 24 Aug 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Aug 2016
Jason Nigel Ellingham - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 08 Aug 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2016
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