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General information

Envirohaz Limited

Type: NZ Limited Company (Ltd)
9429035647539
New Zealand Business Number
1458780
Company Number
Registered
Company Status

Envirohaz Limited (issued an NZBN of 9429035647539) was started on 24 Nov 2003. 1 address is currently in use by the company: 16 Bell Street, Wanganui (type: registered, physical). 284 St Hill Street, Wanganui had been their physical address, up until 01 Oct 2004. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 480 shares (48% of shares), namely:
Wairere Trustees Limited (an entity) located at Wanganui postcode 4500,
Brendan Haughian (a director) located at Springvale, Whanganui postcode 4501,
Sharon Haughian (an individual) located at Springvale, Whanganui postcode 4501. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Sharon Haughian (an individual) - located at Springvale, Whanganui. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Brendan Haughian, located at Springvale, Whanganui (a director). The Businesscheck database was last updated on 28 Jul 2022.

Current address Type Used since
16 Bell Street, Wanganui Registered & physical 01 Oct 2004
Last updated:
Directors
Name and Address Role Period
Tony John Neilson
Wanganui East, Wanganui, 4500
Address used since 15 Sep 2010
Director 24 Nov 2003 - current
Brendan James Haughian
Springvale, Whanganui, 4501
Address used since 14 Dec 2017
Director 14 Dec 2017 - current
Addresses
Previous address Type Period
284 St Hill Street, Wanganui Physical & registered 24 Nov 2003 - 01 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Wairere Trustees Limited
Shareholder NZBN: 9429032613100
Entity (NZ Limited Company) 		Wanganui
4500 		04 May 2018 - current
Brendan James Haughian
Director 		Springvale
Whanganui
4501 		04 May 2018 - current
Sharon Ann Haughian
Individual 		Springvale
Whanganui
4501 		04 May 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sharon Ann Haughian
Individual 		Springvale
Whanganui
4501 		04 May 2018 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Brendan James Haughian
Director 		Springvale
Whanganui
4501 		04 May 2018 - current
Shares Allocation #4 Number of Shares: 480
Shareholder Name Address Period
Jenny Helen Neilson
Individual 		Wanganui East
Wanganui
4500 		24 Nov 2003 - current
Kuratau Trustees 2014 Limited
Shareholder NZBN: 9429041249222
Entity (NZ Limited Company) 		Wanganui
Wanganui
4500 		04 Nov 2016 - current
Tony John Neilson
Individual 		Wanganui East
Wanganui
4500 		24 Nov 2003 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Tony John Neilson
Individual 		Wanganui East
Wanganui
4500 		24 Nov 2003 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Jenny Helen Neilson
Individual 		Wanganui East
Wanganui
4500 		24 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity 		25 Jul 2005 - 04 Nov 2016
Peach Cornwall Trustees Limited
Shareholder NZBN: 9429037696351
Company Number: 939027
Entity 		25 Jul 2005 - 04 Nov 2016
Location
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