General information

Enviro Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429042476764
New Zealand Business Number
6061607
Company Number
Registered
Company Status

Enviro Infrastructure Limited (NZBN 9429042476764) was registered on 12 Aug 2016. 2 addresses are in use by the company: 590 Tauwhare Road, Rd 7, Hamilton, 3287 (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Schlueter, David Paul (an individual) located at Augusta, Western Australia postcode 6290. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Dawson, Phillip Graham (a director) - located at Margaret River, Western Australia. Moving on to the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Gannon, Matthew Ross, located at Harrisdale, Perth (a director). Our database was updated on 09 Apr 2024.

Current address Type Used since
590 Tauwhare Road, Rd 7, Hamilton, 3287 Physical & registered & service 12 Aug 2016
Directors
Name and Address Role Period
Phillip Graham Dawson
Margaret River, Western Australia, 6285
Address used since 01 Apr 2020
Raglan, 3297
Address used since 01 Aug 2018
Freemantle, Perth, 6159
Address used since 12 Aug 2016
Director 12 Aug 2016 - current
Matthew Ross Gannon
Harrisdale, Perth, 6112
Address used since 01 Jan 2020
Baldivis, Perth, 6171
Address used since 01 Feb 2018
Harrisdale, Perth, 6112
Address used since 12 Aug 2016
Freemantle, 61459
Address used since 01 Jan 1970
Freemantle, 61459
Address used since 01 Jan 1970
Director 12 Aug 2016 - current
David Paul Schleuter
Augusta, Western Australia, 6290
Address used since 01 Mar 2020
Director 01 Mar 2020 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Schlueter, David Paul
Individual
Augusta
Western Australia
6290
26 Aug 2020 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Dawson, Phillip Graham
Director
Margaret River
Western Australia
6285
12 Aug 2016 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gannon, Matthew Ross
Director
Harrisdale
Perth
6112
12 Aug 2016 - current
Location
Companies nearby
Jims Window Cleaning Limited
590 Tauwhare Road
Social Guru Limited
590 Tauwhare Road
My Glazier Limited
590 Tauwhare Road
Morgan Chapel Limited
37 Catra Place
Ktv Ventures Limited
553 Tauwhare Road
Lah Group Limited
44e Catra Place