Ehfar Limited
Type: NZ Limited Company (Ltd)Ehfar Limited (issued an NZBN of 9429030351509) was registered on 18 Feb 2013. 4 addresses are in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their registered address, up to 11 May 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Clive Cooper-Smith Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Loudon Corporate Trustee Limited (an entity) - located at Mount Wellington, Auckland,
Cooper-Smith, Ann Marie (a director) - located at Mount Wellington, Auckland. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 20 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ann Marie Cooper-smith
Mount Wellington, Auckland, 1060
Address used since 03 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - current |
|
Clive Michael Cooper-smith
Panmure, Auckland, 1060
Address used since 11 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2013 |
Director | 18 Feb 2013 - 17 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 18 Feb 2013 - 11 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Cooper-smith Corporate Trustee Limited Shareholder NZBN: 9429050134717 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
22 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loudon Corporate Trustee Limited Shareholder NZBN: 9429035344131 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
18 Mar 2013 - current |
|
Cooper-smith, Ann Marie Director |
Mount Wellington Auckland 1060 |
18 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper-smith, Clive Michael Individual |
Grey Lynn Auckland 1021 |
18 Feb 2013 - 22 Dec 2021 |
|
Loudon Corporate Trustee Limited Shareholder NZBN: 9429035344131 Company Number: 1523054 Entity |
18 Mar 2013 - 18 Mar 2013 | |
|
Craig, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
18 Mar 2013 - 18 Mar 2013 |
|
Bluck, Terry Dean Individual |
Herne Bay Auckland 1011 |
18 Mar 2013 - 22 Dec 2021 |
|
Cooper-smith, Clive Michael Director |
Grey Lynn Auckland 1021 |
18 Feb 2013 - 22 Dec 2021 |
|
Craig, Ronald Macmillan Individual |
Ponsonby Auckland 1011 |
18 Mar 2013 - 22 Dec 2021 |
|
Loudon Corporate Trustee Limited Shareholder NZBN: 9429035344131 Company Number: 1523054 Entity |
18 Mar 2013 - 18 Mar 2013 | |
|
Bluck, Terry Dean Individual |
Herne Bay Auckland 1011 |
18 Mar 2013 - 18 Mar 2013 |
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