Ensign Holdings Limited
Type: NZ Limited Company (Ltd)Ensign Holdings Limited (New Zealand Business Number 9429038397127) was incorporated on 01 Mar 1996. 2 addresses are in use by the company: Malloch Mcclean, 101 Don Street, Invercargill, 9810 (type: registered, physical). Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, up to 13 May 2013. 641667 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 38500 shares (6 per cent of shares), namely:
Mcrae, Simon Alden (an individual) located at No 2 R D, Wyndham. When considering the second group, a total of 1 shareholder holds 6 per cent of all shares (38500 shares); it includes
Halstead, Murray Richard (an individual) - located at No 4 R D, Invercargill. Next there is the third group of shareholders, share allocation (256667 shares, 40%) belongs to 1 entity, namely:
Global Resources Limited, located at Invercargill 9810 (an entity). Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Gala Street, Invercargill | Service & physical | 10 Feb 2004 |
| Malloch Mcclean, 101 Don Street, Invercargill, 9810 | Registered | 13 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Richard Halstead
Rd 4, Invercargill, 9874
Address used since 12 Jan 2010 |
Director | 01 Mar 1996 - current |
|
Norman Duncan Mckenzie Mcrae
Invercargill, Invercargill, 9810
Address used since 16 Sep 2015 |
Director | 01 Mar 1996 - 03 May 2021 |
|
John Thomas Calder Frew
No 1 R D, Winton,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 16 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Malloch Mcclean, 45 Don Street, Invercargill | Registered | 12 Apr 2000 - 13 May 2013 |
| Malloch Mcclean, 45 Don Street, Invercargill | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Malloch Mcclean, 45 Don Street, Invercargill | Physical | 19 Mar 1996 - 10 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Simon Alden Individual |
No 2 R D Wyndham |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halstead, Murray Richard Individual |
No 4 R D Invercargill |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Resources Limited Shareholder NZBN: 9429038930768 Entity (NZ Limited Company) |
Invercargill 9810 |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Alan Roger Individual |
No 1 R D Marton |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdougall, Andrew Shane Individual |
Mission Bay Auckand |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, John T C Individual |
No 1 R D Winton |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham Securities Limited Other (Other) |
45 Don Street Invercargill |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flynn, John Individual |
Invercargill |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reekie Alistair, S Individual |
Invercargill |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Senior, Graham Watson Individual |
No 4 R D Lumsden |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Nicholas William Garrick Individual |
Epsom Auckland |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Norman Duncan Mckenzie Individual |
Invercargill |
01 Mar 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Robert Scott Patrick Individual |
Kohimarama Auckland |
01 Mar 1996 - current |
 |
Lee Dairies Limited Malloch Mcclean |
|
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|
Waiawa Dairy Farm Limited Malloch Mcclean |
|
Noosa Holdings Limited Malloch Mcclean |
|
Tj & Km Humphries Limited 101 Don Street |
|
Ariki Marketing Limited Malloch Mcclean |