General information

Enchanting Limited

Type: NZ Limited Company (Ltd)
9429031991117
New Zealand Business Number
2309196
Company Number
Registered
Company Status

Enchanting Limited (issued an NZBN of 9429031991117) was launched on 24 Aug 2009. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 67 High Street, Hawera, Hawera had been their registered address, up until 12 Nov 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Balance Trustees No 2 Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Chisholm, Tania Maree (an individual) located at Rd 3, Wanganui postcode 4573. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Chisholm, Tania Maree (an individual) - located at Rd 3, Wanganui. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
16 Bell Street, Wanganui, Wanganui, 4500 Physical & registered & service 12 Nov 2013
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 13 Mar 2023
10 Dublin Street, Whanganui, Whanganui, 4500 Registered & service 03 Aug 2023
Directors
Name and Address Role Period
Tania Maree Chisholm
Rd 3, Wanganui, 4573
Address used since 14 Jul 2011
Director 24 Aug 2009 - current
Hamish Peter Chisholm
Rd 3, Wanganui, 4573
Address used since 14 Jul 2011
Director 24 Aug 2009 - 21 Nov 2012
Addresses
Previous address Type Period
67 High Street, Hawera, Hawera, 4610 Registered & physical 22 Jul 2011 - 12 Nov 2013
C/-kidd Falconer & Co Ltd, 46 Taupiri Street, Te Kuiti 3910 Registered & physical 24 Aug 2009 - 22 Jul 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Balance Trustees No 2 Limited
Shareholder NZBN: 9429031446242
Entity (NZ Limited Company)
Whanganui
Whanganui
4500
21 Feb 2020 - current
Chisholm, Tania Maree
Individual
Rd 3
Wanganui
4573
24 Aug 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Chisholm, Tania Maree
Individual
Rd 3
Wanganui
4573
24 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Chisholm, Hamish Peter
Individual
Rd 3
Wanganui
4573
24 Aug 2009 - 22 Nov 2012
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
24 Aug 2009 - 21 Feb 2020
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
24 Aug 2009 - 21 Feb 2020
Krw Trustees Limited
Shareholder NZBN: 9429035625896
Company Number: 1467313
Entity
24 Aug 2009 - 22 Nov 2012
Krw Trustees Limited
Shareholder NZBN: 9429035625896
Company Number: 1467313
Entity
24 Aug 2009 - 22 Nov 2012
Location
Companies nearby