Envirofert Limited
Type: NZ Limited Company (Ltd)Envirofert Limited (issued an NZ business number of 9429037484019) was registered on 17 Sep 1999. 2 addresses are in use by the company: 74 Geraghtys Road, Tuakau, 2121 (type: physical, service). 74 Geraghty's Road, Tuakau had been their physical address, up to 17 Nov 2016. 1250000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500000 shares (40 per cent of shares), namely:
Mcguire, Gary Peter (an individual) located at Tuakau, Tuakau postcode 2121. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 375000 shares); it includes
Clawton Investments Limited (an entity) - located at Rd 1, Hunterville. Next there is the third group of shareholders, share allocation (375000 shares, 30%) belongs to 1 entity, namely:
Mw Crawford Trustee Company Limited, located at Rd 4, Hamilton (an entity). The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Geraghtys Road, Tuakau, 2121 | Registered | 22 Nov 2004 |
| 74 Geraghtys Road, Tuakau, 2121 | Physical & service | 17 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Daniel Bayly
Rd 1, Marton, 4787
Address used since 01 Nov 2023
Hunterville, 4787
Address used since 12 May 2020 |
Director | 12 May 2020 - current |
|
John Franklin Parker
Tuakau, 2694
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Peter Michael De Luca
Waihi Beach, Waihi Beach, 3611
Address used since 05 Nov 2020
Hamilton, 3216
Address used since 01 Aug 2013
Hillcrest, Hamilton, 3216
Address used since 26 Nov 2018 |
Director | 01 Aug 2013 - 31 Jan 2022 |
|
John William Cook
Te Puke, 3188
Address used since 10 May 2019 |
Director | 10 May 2019 - 31 Jan 2022 |
|
Gary John Hook
Oneroa, Waiheke Island, 1081
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Jan 2019 |
|
Paul Daniel Bayly
Matua, Tauranga, 3110
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 31 Jul 2018 |
|
Kim Lesley Willoughby
Hillcrest, Hamilton, 3216
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 31 Mar 2018 |
|
Andrew Henry Bayly
Rd 1, Papakura, 2580
Address used since 27 Oct 2009 |
Director | 17 Sep 1999 - 29 Apr 2014 |
|
Gary Peter Mcguire
Tuakau, 2121
Address used since 27 Oct 2009 |
Director | 17 Sep 1999 - 01 Jul 2013 |
|
Peter Michael De Luca
Hamilton, 3216
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 01 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 74 Geraghty's Road, Tuakau | Physical | 22 Nov 2004 - 17 Nov 2016 |
| 2/27 Raumati Road, Remuera, Auckland | Physical | 11 May 2001 - 22 Nov 2004 |
| 19 Bell Road, Remuera, Auckland | Physical | 11 May 2001 - 11 May 2001 |
| 19 Bell Road, Remuera, Auckland | Registered | 11 May 2001 - 22 Nov 2004 |
| 19 Bell Road, Remuera, Auckland | Registered | 12 Apr 2000 - 11 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, Gary Peter Individual |
Tuakau Tuakau 2121 |
17 Sep 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clawton Investments Limited Shareholder NZBN: 9429038083228 Entity (NZ Limited Company) |
Rd 1 Hunterville 4787 |
24 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
03 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 Entity |
17 Sep 1999 - 24 Oct 2007 | |
|
Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 Entity |
24 Oct 2007 - 03 Oct 2014 | |
|
North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 Entity |
17 Sep 1999 - 24 Oct 2007 | |
|
Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 Entity |
24 Oct 2007 - 03 Oct 2014 |
 |
Tuakau Lions Club Incorporated 16b Coolen Place |
|
Lions Club Of Tuakau Charitable Trust 16b Coolen Place |
|
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Sumo Drainage Limited 5 Dromgools Road |
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Kpak Investments Limited 1 Coolen Place |
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Adams Rentals Limited 13 St Johns Avenue |