General information

Environeer Limited

Type: NZ Limited Company (Ltd)
9429031472814
New Zealand Business Number
3013900
Company Number
Registered
Company Status
E329140 - Landscape Construction
Industry classification codes with description

Environeer Limited (New Zealand Business Number 9429031472814) was started on 05 Jul 2010. 2 addresses are in use by the company: 94 Grassmere Road, Henderson Valley, Waitakere, 0612 (type: physical, registered). 1000 shares are allotted to 12 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 332 shares (33.2 per cent of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Wilson, Lynley Ruth (an individual) located at Henderson Valley, Waitakere postcode 0612,
Wilson, Tony Leonard (an individual) located at Henderson Valley, Waitakere postcode 0612. When considering the second group, a total of 1 shareholder holds 33.1 per cent of all shares (331 shares); it includes
Golly Holdings Limited (an entity) - located at Henderson Valley, Henderson, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcelroy, Gary Miles, located at Henderson Valley, Auckland (an individual). "Landscape construction" (ANZSIC E329140) is the category the ABS issued Environeer Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
94 Grassmere Road, Henderson Valley, Waitakere, 0612 Physical & registered & service 05 Jul 2010
Directors
Name and Address Role Period
Tony Leonard Wilson
Henderson Valley, Waitakere, 0612
Address used since 05 Jul 2010
Director 05 Jul 2010 - current
Aaron Paul Hynds
West Harbour, Waitakere, 0618
Address used since 09 Aug 2010
Director 09 Aug 2010 - current
Gary Miles Mcelroy
Henderson Valley, Auckland, 0612
Address used since 01 Jun 2012
Director 01 Jun 2012 - current
Lynley Ruth Wilson
Henderson Valley, Waitakere, 0612
Address used since 05 Jul 2010
Director 05 Jul 2010 - 01 Jun 2012
Mami Hynds
West Harbour, Waitakere, 0618
Address used since 09 Aug 2010
Director 09 Aug 2010 - 01 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 332
Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
05 Jul 2010 - current
Wilson, Lynley Ruth
Individual
Henderson Valley
Waitakere
0612
05 Jul 2010 - current
Wilson, Tony Leonard
Individual
Henderson Valley
Waitakere
0612
05 Jul 2010 - current
Shares Allocation #2 Number of Shares: 331
Shareholder Name Address Period
Golly Holdings Limited
Shareholder NZBN: 9429035119555
Entity (NZ Limited Company)
Henderson Valley
Henderson, Auckland
07 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcelroy, Gary Miles
Individual
Henderson Valley
Auckland
0612
07 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcelroy, Julia Diane
Individual
Henderson Valley
Auckland
0612
07 Aug 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Tony Leonard
Individual
Henderson Valley
Waitakere
0612
05 Jul 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wilson, Lynley Ruth
Individual
Henderson Valley
Waitakere
0612
05 Jul 2010 - current
Shares Allocation #7 Number of Shares: 331
Shareholder Name Address Period
Hynds, Mami
Individual
West Harbour
Waitakere
0618
09 Aug 2010 - current
Hynds, Aaron Paul
Individual
West Harbour
Waitakere
0618
09 Aug 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Hynds, Aaron Paul
Individual
West Harbour
Waitakere
0618
09 Aug 2010 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Hynds, Mami
Individual
West Harbour
Waitakere
0618
09 Aug 2010 - current
Location
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