General information
Environs Holdings Limited
Type: NZ Limited Company (Ltd)9429036103638
New Zealand Business Number
1280070
Company Number
Registered
Company Status
S955980 - Society Operation (for The Promotion Of Community Or Sectional Interest) Nec
Industry classification codes with description
Environs Holdings Limited (NZBN 9429036103638) was registered on 07 Mar 2003. 7 addresess are in use by the company: 5 Hunt Street, Whangarei, 0110 (type: registered, physical). 2 Hunt Street, Whangarei had been their registered address, up to 26 Oct 2022. 100 shares are allocated to 8 shareholders who belong to 1 shareholder group. The first group contains 8 entities and holds 100 shares (100 per cent of shares), namely:
Shelford, Albert (an individual) located at Maungaturoto, Maungaturoto postcode 0520,
Skipper, Reno Hemi (an individual) located at Warkworth, Warkworth postcode 0910,
Holyoake, Henry (an individual) located at Rd 3, Whangarei postcode 0173. "Society operation (for the promotion of community or sectional interest) nec" (ANZSIC S955980) is the category the ABS issued Environs Holdings Limited. Our data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Hunt Street, Whangarei, Whangarei, 0110 | Other (Address For Share Register) | 01 Oct 2013 |
| 5 Hunt Street, Whangarei, Whangarei, 0110 | Office & other (Address For Share Register) & shareregister | 17 Oct 2022 |
| Po Box 657, Whangarei, Whangarei, 0140 | Postal | 17 Oct 2022 |
| 5 Hunt Street, Whangarei, 0110 | Registered & physical & service | 26 Oct 2022 |
Contact info
64 9 4597001
Phone (Phone)
office@uriohau.co.nz
Email
www.uriohau.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reno Hemi Skipper
Warkworth, Warkworth, 0910
Address used since 18 Nov 2021
Maungaturoto, Maungaturoto, 0520
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - current |
|
Antony Boyd Thompson
Glen Eden, Auckland, 0602
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Taiawhio Wati
Dargaville, Dargaville, 0340
Address used since 28 Apr 2023 |
Director | 09 Mar 2023 - current |
|
Matiu Matiu Wati
Dargaville, Dargaville, 0310
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 27 Oct 2022 |
|
George Thomas Ashby
Rd 5, Wellsford, 0975
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 24 Oct 2019 |
|
Gabriel Thompson
Rd 1, Matakohe, 0593
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 30 Mar 2017 |
|
Georgina Dora Connelly
Kaiwaka, Wellsford, 0975
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 24 Nov 2016 |
|
Henry Anthony Holyoake
Rd 3, Whangarei, 0173
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 24 Nov 2016 |
|
Rawson Sidney Ambrose Wright
Matarau, Whangarei, 0176
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 27 Oct 2016 |
|
Mikaera Miru
Whangarei, 0593
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 27 Oct 2016 |
|
Mikaera Miru
Tinopai, Northland, 0593
Address used since 31 Mar 2011 |
Director | 31 Mar 2011 - 28 Apr 2016 |
|
Russell Ross Kemp
Kaiwaka, Kaiwaka, 0573
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 28 Apr 2016 |
|
Thomas Dethierry
Te Hana, Rd 4, Wellsford, 0974, 0974
Address used since 04 Oct 2011 |
Director | 25 Nov 2005 - 24 Sep 2013 |
|
Jamie Bruce Lloyd Paikea
Ostend, Waiheke Island, 1081
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 27 Oct 2010 |
|
Ross Takurohe Walker
Rd 1, Maungaturoto, 0583
Address used since 23 Sep 2009 |
Director | 01 Apr 2004 - 27 May 2010 |
|
William Richard Wright
Morningside, Whangarei, 0110
Address used since 23 Sep 2009 |
Director | 17 Mar 2005 - 27 May 2010 |
|
Sandra Thompson
R D 1, Matakohe,
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 27 May 2010 |
|
Mihi Watene
R D 1, Te Kopuru,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 04 May 2009 |
|
Ewen Ross Henderson
Campbells Bay, North Shore City, Auckland,
Address used since 21 Jul 2004 |
Director | 21 Jul 2004 - 29 Nov 2006 |
|
Gabriel Oliver Bloy Thompson
R D 1, Matakohe,
Address used since 26 Jul 2005 |
Director | 26 Jul 2005 - 03 Mar 2006 |
|
Jamie Paikea
Orapiu, Waiheke Island,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 17 Mar 2005 |
|
Leonie Toia
Dargaville,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 21 Jul 2004 |
|
Paul Shepherd
Matakohe,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 21 Jul 2004 |
|
Russell Rata Kemp
Maungaturoto,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 20 Apr 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Hunt Street, Whangarei, 0110 | Registered & physical & service | 26 Oct 2022 |
Principal place of activity
| 5 Hunt Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 2 Hunt Street, Whangarei, 0110 | Registered & physical | 10 Oct 2013 - 26 Oct 2022 |
| 110 Bank Street, Whangarei, Whangarei, 0110 | Physical & registered | 01 Sep 2011 - 10 Oct 2013 |
| 3 - 5 Hunt Street, Whangarei | Registered & physical | 07 Mar 2003 - 01 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelford, Albert Individual |
Maungaturoto Maungaturoto 0520 |
01 Oct 2020 - current |
|
Skipper, Reno Hemi Individual |
Warkworth Warkworth 0910 |
01 Nov 2016 - current |
|
Holyoake, Henry Individual |
Rd 3 Whangarei 0173 |
17 Dec 2013 - current |
|
Wati, Taiawhio Iris Individual |
Dargaville Dargaville 0310 |
17 Feb 2023 - current |
|
Pene, Raniera Individual |
Totara Heights Auckland 2105 |
01 Oct 2020 - current |
|
Welsh, Malcolm Brian Individual |
Kensington Whangarei 0112 |
01 Nov 2016 - current |
|
Connelly, Georgina Dora Individual |
Kaiwaka 0542 |
14 Dec 2010 - current |
|
Thompson, Antony Boyd Director |
Glen Eden Auckland 0602 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Russell Rata Individual |
Maungaturoto |
07 Mar 2003 - 27 Jun 2010 |
|
Latimer, Sir Graham Stanley Individual |
Sh 1 Pamapuria Kaitaia |
28 Sep 2005 - 14 Dec 2010 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Walker, Stanley Tokorangi Individual |
Rd 5 Wellsford 0975 |
24 Oct 2018 - 01 Oct 2020 |
|
De Thierry, Thomas Benjamin Individual |
Te Hana Rd 4 Wellsford 0974 |
14 Dec 2010 - 12 Feb 2014 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 01 Oct 2020 |
|
Wright, Rawson Sydney Ambrose Individual |
R D 6 Whangarei 0140 |
28 Sep 2005 - 01 Nov 2016 |
|
Miru, Mikaera Individual |
Tinopai Rd 1 Matakohe 0593 |
14 Dec 2010 - 01 Nov 2016 |
|
Wright, William Richard Individual |
Whangarei |
28 Sep 2005 - 14 Dec 2010 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Wati, Matiu Matiu Individual |
Dargaville Dargaville 0310 |
01 Nov 2016 - 17 Feb 2023 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
|
Thompson, Gabriel Oliver Bloy Individual |
R D 1 Matakohe 0593 |
28 Sep 2005 - 23 May 2017 |
|
Hetaraka, Tirikatene Individual |
Waiuku |
28 Sep 2005 - 14 Dec 2010 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 01 Oct 2020 |
|
Paikea, Paul Albert Individual |
Rd 2 Matakohe 0593 |
14 Dec 2010 - 01 Nov 2016 |
|
Paikea, Jamie Bruce Lloyd Individual |
Orapiu Waiheke Island |
28 Sep 2005 - 14 Dec 2010 |
|
Kemp, Russell Individual |
Sh 1 Kaiwaka |
28 Sep 2005 - 14 Dec 2010 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 01 Oct 2020 |
|
Ashby, George Individual |
Rd 5 Wellsford 0975 |
17 Dec 2013 - 01 Oct 2020 |
|
Kapa-watene, Mihi May Individual |
Rd 1 Te Kopuru 0391 |
14 Dec 2010 - 17 Dec 2013 |
|
Kemp, Russell Rata Individual |
Kaiwaka 0573 |
11 Apr 2011 - 15 Jan 2018 |
Location
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|
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|
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