Enfield Properties Limited
Type: NZ Limited Company (Ltd)Enfield Properties Limited (issued an NZ business number of 9429033679174) was launched on 03 Jan 2007. 5 addresess are in use by the company: 200 Wairau Road, Wairau Valley, Auckland, 0627 (type: delivery, office). Level 1, 10 College Hill, Ponsonby, Auckland had been their physical address, up to 22 Sep 2009. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 16 shares (16% of shares), namely:
Bright, Rosanne Teresa (an individual) located at Wairau Valley, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 17% of all shares (17 shares); it includes
Bright, Gary David (an individual) - located at Wairau Valley, Auckland. Next there is the third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Bright, Rosanne Teresa, located at Wairau Valley, Auckland (an individual). Businesscheck's database was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical & service | 22 Sep 2009 |
| Po Box 40161, Glenfield, Auckland, 0747 | Postal | 18 Jul 2019 |
| 200 Wairau Road, Wairau Valley, Auckland, 0627 | Office | 04 Jul 2022 |
| 200 Wairau Road, Wairau Valley, Auckland, 0627 | Delivery | 20 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary David Bright
Wairau Valley, Auckland, 0627
Address used since 16 Sep 2015 |
Director | 03 Jan 2007 - current |
|
Rosanne Teresa Bright
Wairau Valley, Auckland, 0627
Address used since 16 Sep 2015 |
Director | 25 Jul 2007 - current |
|
Edwin John Francis Henshaw
Rd1, Warkworth,
Address used since 03 Jan 2007 |
Director | 03 Jan 2007 - 25 Jul 2007 |
| Type | Used since | |
|---|---|---|
| 200 Wairau Road, Wairau Valley, Auckland, 0627 | Delivery | 20 Jul 2023 |
| 200 Wairau Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 College Hill, Ponsonby, Auckland | Physical & registered | 02 Aug 2007 - 22 Sep 2009 |
| 25a Adam Str, Greenlane, , Office Of D L, Hill, Chartered Accountant | Registered & physical | 03 Jan 2007 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Rosanne Teresa Individual |
Wairau Valley Auckland 0627 |
03 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Gary David Individual |
Wairau Valley Auckland 0627 |
03 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Rosanne Teresa Individual |
Wairau Valley Auckland 0627 |
03 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Gary David Individual |
Wairau Valley Auckland 0627 |
03 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Edwin John Francis Individual |
Rd1 Warkworth |
03 Jan 2007 - 16 Nov 2011 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |