General information
Enigma Nominees Limited
Type: NZ Limited Company (Ltd)9429037031763
New Zealand Business Number
1111433
Company Number
Registered
Company Status
Enigma Nominees Limited (issued a New Zealand Business Number of 9429037031763) was incorporated on 31 Jan 2001. 2 addresses are in use by the company: Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 44K Constellation Drive, Rosedale, Auckland had been their registered address, up to 11 Aug 2017. 6855415 shares are allotted to 42 shareholders who belong to 29 shareholder groups. The first group consists of 1 entity and holds 3536238 shares (51.58 per cent of shares), namely:
Stanbridge, Michael William Scott (an individual) located at Rd 2, Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 4.39 per cent of all shares (exactly 301118 shares); it includes
Sherwood, Louis Maier (an individual) - located at Delray Beach, Florida. Moving on to the third group of shareholders, share allocation (39473 shares, 0.58%) belongs to 1 entity, namely:
Rosebud Trading Partnership, located at Chicago, Il 60661, Usa (an other). Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 11 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Scott Stanbridge
Rd 2, Albany, 0792
Address used since 01 Feb 2014 |
Director | 05 Sep 2003 - current |
|
Clifford William Mancer
Rd 2, Albany, 0792
Address used since 28 Feb 2023
Okura, Auckland, 0792
Address used since 23 Feb 2016 |
Director | 27 Apr 2006 - current |
|
Wayne Geoffrey Williams
Parnell, Auckland,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 31 Mar 2006 |
|
Louis Sherwood
Delray Beach, Florida 33446, United States Of America,
Address used since 14 Feb 2005 |
Director | 14 Feb 2005 - 14 Nov 2005 |
|
Antony Paul Bishop
Milford, Auckland,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 14 Feb 2005 |
|
Annabel Mary Cotton
St Heliers, Auckland,
Address used since 12 Feb 2001 |
Director | 12 Feb 2001 - 14 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical | 02 Mar 2016 - 11 Aug 2017 |
| Unit E3, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 12 Feb 2013 - 02 Mar 2016 |
| Unit 3 Building H, 5 Orbit Drive, Albany, North Shore, Auckland | Physical & registered | 20 Feb 2009 - 12 Feb 2013 |
| Unit 1, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 14 Nov 2006 - 20 Feb 2009 |
| Unit 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 02 Jun 2005 - 14 Nov 2006 |
| Unit D, 43 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 03 Nov 2004 - 02 Jun 2005 |
| Unit 16, 39 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 14 Jul 2004 - 03 Nov 2004 |
| Level 16, 48 Emily Place, Auckland | Registered & physical | 23 Apr 2003 - 14 Jul 2004 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical & registered | 31 Jan 2001 - 23 Apr 2003 |
Financial Data
Financial info
6855415
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3536238
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanbridge, Michael William Scott Individual |
Rd 2 Albany 0792 |
31 Jan 2001 - current |
Shares Allocation #2 Number of Shares: 301118
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Louis Maier Individual |
Delray Beach Florida 33446 |
15 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 39473
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosebud Trading Partnership Other (Other) |
Chicago Il 60661, Usa |
22 Jun 2005 - current |
Shares Allocation #4 Number of Shares: 65790
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffine, Geoffrey Individual |
Norristown Pa 19401, Usa |
22 Jun 2005 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosby, Maurice Individual |
Ponsonby Auckland |
31 Jan 2001 - current |
|
Shand, Timothy John Gibson Individual |
Freemans Bay Auckland |
29 Apr 2005 - current |
|
Walker, Gregory Individual |
Ponsonby Auckland |
31 Jan 2001 - current |
Shares Allocation #6 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Espie, Robin Grey Individual |
St Heliers Auckland |
31 Jan 2001 - current |
|
Corkill, Michael Martin Individual |
St Heliers Auckland |
29 Apr 2005 - current |
Shares Allocation #7 Number of Shares: 65790
| Shareholder Name | Address | Period |
|---|---|---|
|
Leptuck, Cary Individual |
Birchrunville Pa 19421, Usa |
22 Jun 2005 - current |
Shares Allocation #8 Number of Shares: 26300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Malcolm Individual |
Lansdale Pa 19446, Usa |
22 Jun 2005 - current |
Shares Allocation #9 Number of Shares: 54430
| Shareholder Name | Address | Period |
|---|---|---|
|
Myers Partnership Ii Other (Other) |
Blue Bell Pa 19422, Usa |
22 Jun 2005 - current |
Shares Allocation #10 Number of Shares: 77433
| Shareholder Name | Address | Period |
|---|---|---|
|
Frankel, Mark Individual |
Lower Gwynedd Pa 19002, Usa |
22 Jun 2005 - current |
Shares Allocation #11 Number of Shares: 62240
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricci, David Individual |
Worcester Pa 19490, Usa |
22 Jun 2005 - current |
Shares Allocation #12 Number of Shares: 135780
| Shareholder Name | Address | Period |
|---|---|---|
|
Foltz, Daniel Individual |
Upper Darby Pa 19082, Usa |
22 Jun 2005 - current |
|
Foltz, Grace Individual |
Upper Darby Pa 19082, Usa |
22 Jun 2005 - current |
Shares Allocation #13 Number of Shares: 268110
| Shareholder Name | Address | Period |
|---|---|---|
|
Seager, Grey Ingelby Individual |
Cambridge |
31 Jan 2001 - current |
|
Anderson, Grant Allan Individual |
Cambridge |
31 Jan 2001 - current |
Shares Allocation #14 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, John Individual |
Po Box 1063 Whangarei |
31 Jan 2001 - current |
|
Sprague, Jonathon Individual |
Po Box 1063 Whangarei |
31 Jan 2001 - current |
|
Springford, Michael Individual |
Po Box 1063 Whangarei |
31 Jan 2001 - current |
Shares Allocation #15 Number of Shares: 14080
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiner, Carl Individual |
Blue Bell Pa 19422, Usa |
22 Jun 2005 - current |
|
Weiner, Terri Individual |
Blue Bell Pa 19422, Usa |
22 Jun 2005 - current |
Shares Allocation #16 Number of Shares: 35268
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Scott Individual |
Ambler Pa 19002, Usa |
22 Jun 2005 - current |
Shares Allocation #17 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Graham Maxwell Individual |
Milford Auckland |
31 Jan 2001 - current |
|
Drury, Gloria Kaye Individual |
Milford Auckland |
31 Jan 2001 - current |
Shares Allocation #18 Number of Shares: 23750
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosby, Maurice Individual |
Ponsonby Auckland |
31 Jan 2001 - current |
|
Walker, Gregory Individual |
Ponsonby Auckland |
31 Jan 2001 - current |
|
Ward, Christina Individual |
Ponsonby Auckland |
31 Jan 2001 - current |
Shares Allocation #19 Number of Shares: 353618
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffman Investment Company Other (Other) |
Pa 19096 Usa |
22 Jun 2005 - current |
Shares Allocation #20 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Dr G R C Individual |
90 Greenlane Road East Remuera, Auckland |
31 Jan 2001 - current |
Shares Allocation #21 Number of Shares: 1082043
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh, Raymond Individual |
Philadelphia Pa 19103-7501, Usa |
04 May 2005 - current |
Shares Allocation #22 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoke, Michael John Individual |
Beachhaven North Shore City |
31 Jan 2001 - current |
Shares Allocation #23 Number of Shares: 47500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotton, Annabel Mary Individual |
St Heliers Auckland |
31 Jan 2001 - current |
|
Espie, Robin Grey Individual |
St Heliers Auckland |
31 Jan 2001 - current |
Shares Allocation #24 Number of Shares: 35268
| Shareholder Name | Address | Period |
|---|---|---|
|
Rubin, Edward Individual |
Lower Gwynedd Pa 19002, Usa |
22 Jun 2005 - current |
|
Rubin, Judith Individual |
Lower Gwynedd Pa 19002, Usa |
22 Jun 2005 - current |
Shares Allocation #25 Number of Shares: 78948
| Shareholder Name | Address | Period |
|---|---|---|
|
National Advisors Trust Company Co. Fsb Trustee Fbo Amh Serp Fbo Thomas Mallon Other (Other) |
New Hope Pa, Usa |
22 Jun 2005 - current |
Shares Allocation #26 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzel, Constance Individual |
Belmont, Ca 94002 |
07 Feb 2017 - current |
Shares Allocation #27 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Frenzel, Brian Individual |
Suite 8 Mountain View CA94043 |
31 Jan 2001 - current |
Shares Allocation #28 Number of Shares: 209738
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Timothy Individual |
Mt Maunganui |
31 Jan 2001 - current |
Shares Allocation #29 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calder, John A Individual |
Otemotai |
31 Jan 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Louis Individual |
Delray Beach Florida 33446, Usa |
22 Jun 2005 - 15 Feb 2024 |
|
Entwistle, Martin Patrick Individual |
Apt 202, Pasadena California 91101 |
22 Jun 2005 - 13 Oct 2022 |
|
Hamburg Rubin Mullin Maxwell & Lupin Retirement Plan-fbo J Edmund Mullin Other |
Lansdale Pa 19446-0773, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Edmond, Graham Individual |
Remuera Auckland |
31 Jan 2001 - 13 Oct 2022 |
|
Mullin, Bernadette Individual |
Blue Bell Pa 19422, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Kepner, Miriam Individual |
King Of Prussia Pa 19406, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
Mairangi Bay Auckland 0631 |
31 Jan 2001 - 13 Oct 2022 |
|
Lupin, Steven Individual |
Blue Bell Pa 19422, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Mahdavi, Shareef Individual |
Pleasanton, Ca 94566 Usa |
28 Feb 2006 - 13 Oct 2022 |
|
Scotston Nominees Limited Shareholder NZBN: 9429039136923 Company Number: 498203 Entity |
Takapuna Auckland 0622 |
31 Jan 2001 - 13 Oct 2022 |
|
Vucich, Peter Individual |
Warkworth Warkworth 0910 |
31 Jan 2001 - 13 Oct 2022 |
|
Henderson, Neil Robertson Individual |
North Harbour |
04 May 2005 - 13 Oct 2022 |
|
Kepner, Miriam Individual |
King Of Prussia Pa 19406, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Lupin, Linda Individual |
Blue Bell Pa 19422, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Kepner, John Individual |
King Of Prussia Pa 19406, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Kepner, John Individual |
King Of Prussia Pa 19406, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Mullin, Edmund Individual |
Blue Bell Pa 19422, Usa |
22 Jun 2005 - 13 Oct 2022 |
|
Mules, Christopher Philip Individual |
Cambridge |
31 Jan 2001 - 13 Oct 2022 |
|
Carisbrooke Llc Company Number: 45-4852828 Other |
2929 Arch Street Philadelphia, Pa 19104-2808 |
08 Mar 2019 - 13 Oct 2022 |
|
Whale, Barry Individual |
North Harbour Auckland |
04 May 2005 - 13 Oct 2022 |
|
Sherrerd, John Individual |
Bryn Mawr Pa 19010, Usa |
04 May 2005 - 08 Mar 2019 |
|
Fernbow Limited Shareholder NZBN: 9429036382965 Company Number: 1230641 Entity |
04 May 2005 - 25 Feb 2014 | |
|
Fernbow Limited Shareholder NZBN: 9429036382965 Company Number: 1230641 Entity |
04 May 2005 - 25 Feb 2014 |
Location
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