General information

Enbella Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041244869
New Zealand Business Number
5234081
Company Number
Registered
Company Status

Enbella Trustee Company Limited (issued a New Zealand Business Number of 9429041244869) was registered on 21 May 2014. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 08 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lala, Sudhir Kant (a director) - located at Auckland Central, Auckland. Our information was updated on 30 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical & service 08 Oct 2021
Directors
Name and Address Role Period
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland Central, Auckland, 1010
Address used since 22 Sep 2021
Director 22 Sep 2021 - current
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 22 Sep 2021
Director 22 Sep 2021 - current
Shaun Michael Mcgivern
Mount Eden, Auckland, 1024
Address used since 18 Nov 2019
Sandringham, Auckland, 1041
Address used since 21 May 2014
Director 21 May 2014 - 30 Sep 2021
Benedict Philip Molloy
Rd 5, Matakana, 0985
Address used since 22 Jan 2019
Director 22 Jan 2019 - 30 Sep 2021
Amanda Jane Donovan
Parnell, Auckland, 1052
Address used since 17 Mar 2021
Director 17 Mar 2021 - 30 Sep 2021
Gerard Michael Molloy
Kingsland, Auckland, 1021
Address used since 20 Nov 2018
Glen Eden, Auckland, 0604
Address used since 21 May 2014
Director 21 May 2014 - 24 Mar 2021
Rochelle Anne Munro
Westmere, Auckland, 1022
Address used since 13 Apr 2018
Director 13 Apr 2018 - 25 Jan 2019
Donald Alexander Harrison
Devonport, Auckland, 0624
Address used since 21 May 2014
Director 21 May 2014 - 19 Apr 2018
Addresses
Previous address Type Period
Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 21 May 2014 - 08 Oct 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henderson, Martyn Graeme
Director
Remuera
Auckland
1050
30 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lala, Sudhir Kant
Director
Auckland Central
Auckland
1010
30 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcgivern, Shaun Michael
Individual
Mount Eden
Auckland
1024
07 Apr 2021 - 30 Sep 2021
Molloy, Benedict Philip
Individual
Rd 5
Matakana
0985
25 Jan 2019 - 30 Sep 2021
Molloy, Gerard Michael
Individual
Kingsland
Auckland
1021
21 May 2014 - 07 Apr 2021
Munro, Rochelle Anne
Individual
Westmere
Auckland
1022
19 Apr 2018 - 25 Jan 2019
Harrison, Donald Alexander
Individual
Devonport
Auckland
0624
21 May 2014 - 19 Apr 2018
Donald Alexander Harrison
Director
Devonport
Auckland
0624
21 May 2014 - 19 Apr 2018
Location
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