General information

Three Enfield Limited

Type: NZ Limited Company (Ltd)
9429041485255
New Zealand Business Number
5495205
Company Number
Registered
Company Status
L671233 - L671233 Non-residential Property Development (excluding Construction
Industry classification codes with description

Three Enfield Limited (issued an NZ business identifier of 9429041485255) was registered on 06 Nov 2014. 1 address is in use by the company: 20 Herne Bay Road, Herne Bay, Auckland, 1011 (type: physical, registered). 10 Cremorne Street, Herne Bay, Auckland had been their registered address, up until 16 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Arg Properties Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Enfield Trust Limited (an entity) - located at Mount Eden, Auckland. "L671233 Non-residential property development (excluding construction" (ANZSIC L671233) is the classification the Australian Bureau of Statistics issued to Three Enfield Limited. The Businesscheck data was updated on 26 Apr 2021.

Current address Type Used since
20 Herne Bay Road, Herne Bay, Auckland, 1011 Physical & registered 16 May 2017
Directors
Name and Address Role Period
Jason Nigel Ellingham
Herne Bay, Auckland, 1011
Address used since 08 May 2017
Director 06 Nov 2014 - current
Graeme Brian Wrack
Mount Roskill, Auckland, 1042
Address used since 06 Nov 2014
Director 06 Nov 2014 - current
Addresses
Previous address Type Period
10 Cremorne Street, Herne Bay, Auckland, 1011 Registered & physical 11 May 2016 - 16 May 2017
10 Cremorne Street, Herne Bay, Auckland, 1011 Registered & physical 06 Nov 2014 - 11 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Arg Properties Limited
Shareholder NZBN: 9429030127456
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
06 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Enfield Trust Limited
Shareholder NZBN: 9429041482490
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
06 Nov 2014 - current
Location
Companies nearby
Arg Properties Limited
20 Herne Bay Road
Farmtest Limited
20 Herne Bay Rd
Ellco Trading Limited
20 Herne Bay Road
Enfield Management Limited
20 Herne Bay Road
The Mana Pride Trust
20 Herne Bay Road
Walmer Management Limited
20 Herne Bay Rd
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