General information
Envirofilms New Zealand Limited
Type: NZ Limited Company (Ltd)9429040883748
New Zealand Business Number
22506
Company Number
Registered
Company Status
Envirofilms New Zealand Limited (issued a New Zealand Business Number of 9429040883748) was registered on 07 Aug 1969. 2 addresses are currently in use by the company: 151 Te Puna Road, Tauranga (type: physical, registered). S R Farquhar Esq, 65 Princess St, Palmerston Nth had been their physical address, up to 30 Jun 2000. Envirofilms New Zealand Limited used more names, namely: Shonette Beauty Salon Limited from 07 Aug 1969 to 19 Nov 1993. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3990 shares (99.75% of shares), namely:
Dury, Anna Maree (an individual) located at Bethlehem, Tauranga postcode 3110. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Te Puna Road, Tauranga | Physical & registered & service | 30 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clark Henry Charles Dury
Bethlehem, Tauranga, 3110
Address used since 30 Jun 2009 |
Director | 30 Nov 1993 - current |
|
Henry Earnest Albert Steer
Tauranga,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 01 Jul 1999 |
|
Blair George Shanley
Havelock North,
Address used since 30 Nov 1993 |
Director | 30 Nov 1993 - 01 Apr 1995 |
|
Margaret Dell Dury
Palmerston North,
Address used since 14 Nov 1986 |
Director | 14 Nov 1986 - 30 Nov 1993 |
|
Henry Ernest Albert Steer
Otumoetai, Tauranga,
Address used since 14 Nov 1986 |
Director | 14 Nov 1986 - 30 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| S R Farquhar Esq, 65 Princess St, Palmerston Nth | Physical & registered | 30 Jun 2000 - 30 Jun 2000 |
Financial Data
Financial info
4000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3990
| Shareholder Name | Address | Period |
|---|---|---|
|
Dury, Anna Maree Individual |
Bethlehem Tauranga 3110 |
13 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dury, Clark Henry Charles Individual |
Bethlehem Tauranga 3110 |
07 Aug 1969 - 13 Feb 2012 |
|
Ellery, Rosemary Jane Individual |
Tauranga |
07 Aug 1969 - 23 Jun 2011 |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
525 Cameron Road Tauranga 3110 |
13 Feb 2012 - 27 Apr 2021 |
|
Dury, Clark Henry Charles Individual |
Bethlehem Tauranga 3110 |
07 Aug 1969 - 13 Feb 2012 |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
525 Cameron Road Tauranga 3110 |
13 Feb 2012 - 27 Apr 2021 |
|
Dury, Clark Henry Charles Individual |
Tauranga |
07 Aug 1969 - 13 Feb 2012 |
|
Dury, Clark Henry Charles Individual |
Tauranga |
07 Aug 1969 - 13 Feb 2012 |
|
Dury Family Trust Other |
23 Jun 2011 - 13 Feb 2012 | |
|
Dury, Clark Henry Charles Individual |
Bethlehem Tauranga 3110 |
07 Aug 1969 - 13 Feb 2012 |
|
Null - Dury Family Trust Other |
23 Jun 2011 - 13 Feb 2012 | |
|
Dury, Geoffrey Charles Individual |
Palmerston North |
07 Aug 1969 - 23 Jun 2011 |
Location
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|
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|
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|
Bay Of Plenty Touch Association Incorporated C/- Pam Hyde |
|
Furry Fruit Holdings Limited 112 Te Puna Road |
|
Howell Cricket Academy Charitable Trust Board 23 Paparoa Road |