General information

Englefield Holdings Limited

Type: NZ Limited Company (Ltd)
9429036365616
New Zealand Business Number
1233304
Company Number
Registered
Company Status

Englefield Holdings Limited (issued an NZ business number of 9429036365616) was registered on 15 Aug 2002. 1 address is in use by the company: 57 George Street, Blenheim, Blenheim, 7201 (type: registered, physical). 80 Gibson Quay, Hokitika had been their registered address, up until 16 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Terence Englefield (an individual) located at 80 Gibson Quay, Hokitika. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Deborah Englefield (an individual) - located at 80 Gibson Quay, Hokitika. Our information was updated on 05 Jan 2020.

Current address Type Used since
57 George Street, Blenheim, Blenheim, 7201 Registered & physical 16 Mar 2018
Directors
Name and Address Role Period
Deborah Florence Englefield
Blenheim, Blenheim, 7201
Address used since 04 Apr 2018
80 Gibson Quay, Hokitika, 7810
Address used since 05 Apr 2016
Director 15 Aug 2002 - current
Terence John Englefield
Blenheim, Blenheim, 7201
Address used since 04 Apr 2018
80 Gibson Quay, Hokitika, 7810
Address used since 05 Apr 2016
Director 15 Aug 2002 - current
Addresses
Previous address Type Period
80 Gibson Quay, Hokitika, 7810 Registered & physical 15 Aug 2002 - 16 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Terence John Englefield
Individual
80 Gibson Quay
Hokitika
15 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Deborah Florence Englefield
Individual
80 Gibson Quay
Hokitika
15 Aug 2002 - current
Location