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General information

Enigma Productions Limited

Type: NZ Limited Company (Ltd)
9429039984135
New Zealand Business Number
230615
Company Number
Registered
Company Status

Enigma Productions Limited (issued a business number of 9429039984135) was launched on 23 Dec 1983. 2 addresses are currently in use by the company: C/-489 High Street, Motueka (type: physical, registered). C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka had been their registered address, up to 22 Nov 2007. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Hennah, Daniel Gilbert (an individual) located at Moana, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Vincent, Nancy Fleur (a director) - located at Mapua, Mapua. Next there is the 3rd group of shareholders, share allocation (490 shares, 49%) belongs to 1 entity, namely:
Hennah, Christine Colleen, located at Mapua, Mapua (an individual). Our database was last updated on 20 Mar 2024.

Current address Type Used since
C/-489 High Street, Motueka Physical & registered & service 22 Nov 2007
Last updated:
Directors
Name and Address Role Period
Christine Colleen Hennah
Mapua, Mapua, 7005
Address used since 01 Jun 2022
Rd 1, Motueka, 7196
Address used since 30 May 2012
Director 08 May 1990 - current
Andrew Mcrae Hennah
Mapua, Mapua, 7005
Address used since 01 Jun 2022
Rd 1, Motueka, 7196
Address used since 30 May 2012
Director 08 May 1990 - current
Nancy Fleur Vincent
Mapua, Mapua, 7005
Address used since 30 May 2012
Rd 1, Motueka, 7196
Address used since 30 May 2012
Director 15 Feb 1996 - current
Daniel Gilbert Hennah
Moana, Nelson, 7011
Address used since 01 Jun 2022
Rd 1, Motueka, 7196
Address used since 30 May 2012
Director 15 Feb 1996 - current
Addresses
Previous address Type Period
C/ John Murphy & Associates Ltd, 23 Wallace Street, Motueka Registered & physical 18 Oct 2005 - 22 Nov 2007
C/- Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka Registered 20 Mar 1998 - 18 Oct 2005
C/- Brown & Associates, 1st Floor Wensley Building, 155 High Street, Motueka Physical 20 Mar 1998 - 20 Mar 1998
155 High St, Motueka Registered 01 Dec 1996 - 20 Mar 1998
222 High St, Motueka Registered 07 Jul 1992 - 01 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hennah, Daniel Gilbert
Individual 		Moana
Nelson
7011 		23 Dec 1983 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Vincent, Nancy Fleur
Director 		Mapua
Mapua
7005 		18 May 2016 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Hennah, Christine Colleen
Individual 		Mapua
Mapua
7005 		23 Dec 1983 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Hennah, Andrew Mcrae
Individual 		Mapua
Mapua
7005 		23 Dec 1983 - current

Historic shareholders

Shareholder Name Address Period
Hennah, Nancy Fleur
Individual 		Rd 1
Motueka
7196 		23 Dec 1983 - 18 May 2016
Location
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