Envirogroup Limited
Type: NZ Limited Company (Ltd)Envirogroup Limited (issued an NZ business number of 9429039426079) was registered on 23 Feb 1989. 5 addresess are currently in use by the company: P O Box 50356,, Porirua, 5240 (type: postal, delivery). 175A Rongotai Road, Kilbirnie, Wellington had been their registered address, until 03 Jun 2022. Envirogroup Limited used other aliases, namely: Environmental Contracts Limited from 22 Aug 2012 to 24 Aug 2012, Envirogroup Limited (24 Mar 2003 to 22 Aug 2012) and Environmental Maintenance Limited (23 Feb 1989 - 24 Mar 2003). 955000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 955000 shares (100% of shares), namely:
Envirogroup Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Gas plumbing" (ANZSIC E323120) is the classification the Australian Bureau of Statistics issued to Envirogroup Limited. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Mohuia Crescent, Elsdon, Porirua, 5022 | Physical & service & registered | 03 Jun 2022 |
| 4 Mohuia Crescent, Elsdon, Elsdon, Porirua, 5022 | Office & delivery | 27 Jul 2022 |
| P O Box 50356,, Porirua, 5240 | Postal | 27 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Peter Davidson
Whitby, Porirua, 5024
Address used since 02 Apr 2014 |
Director | 15 Feb 1999 - current |
|
Edward John Davidson
Cambourne, Wellington.,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 16 Oct 2000 |
|
Diane Page Davidson
Cambourne, Wellington,
Address used since 30 Apr 1991 |
Director | 30 Apr 1991 - 16 Oct 2000 |
|
Robert David Marshall
Miramar, Wellington,
Address used since 29 Apr 1994 |
Director | 29 Apr 1994 - 16 Oct 2000 |
| 4 Mohuia Crescent, Elsdon , Elsdon , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 175a Rongotai Road, Kilbirnie, Wellington, 6022 | Registered | 11 May 2000 - 03 Jun 2022 |
| 2 Pensilva Close, Cambourne, Porirua, Wellington | Registered | 11 May 2000 - 11 May 2000 |
| 2 Pensilva Close, Cambourne, Mana, Wellington | Registered | 04 May 2000 - 11 May 2000 |
| 175a Rongotai Road, Kilbirnie, Wellington, 6022 | Physical | 30 Mar 2000 - 03 Jun 2022 |
| 2 Pensilva Close, Cambourne, Porirua, Wellington | Physical | 30 Mar 2000 - 30 Mar 2000 |
| 2 Pensilva Close, Cambourne, Mana, Wellington | Physical | 01 Jul 1997 - 30 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Envirogroup Holdings Limited Shareholder NZBN: 9429051221584 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Allan Peter Individual |
Whitby Porirua 5024 |
19 Jun 2007 - 08 Aug 2024 |
|
Davidson, Allan Peter Individual |
Whitby Porirua 5024 |
19 Jun 2007 - 08 Aug 2024 |
|
Davidson, Allan Peter Individual |
Whitby Porirua 5024 |
19 Jun 2007 - 08 Aug 2024 |
|
Marshall, Robert David Individual |
Miramar Wellington |
23 Feb 1989 - 30 Oct 2023 |
|
Wilton, Shirlee-marie Individual |
Wellington 6143 |
21 Sep 2011 - 10 Oct 2012 |
|
Allerby, Murray Brent Individual |
Seatoun, Wellington |
31 Aug 2005 - 27 Jun 2010 |
|
Davidson As Discretionary Trustee, Allan Peter Individual |
141 Breaker Bay Road Seatoun |
23 Feb 1989 - 21 Sep 2011 |
|
Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 Entity |
7th Floor, Southern Cross Building 61 High Street, Auckland Null |
10 Jun 2014 - 01 Apr 2021 |
|
Don Juan Trustee Company Limited Shareholder NZBN: 9429031729826 Company Number: 2376309 Entity |
7th Floor, Southern Cross Building 61 High Street, Auckland Null |
10 Jun 2014 - 01 Apr 2021 |
|
Curtis, Michael Gerard Individual |
Karori Wellington 6012 |
10 Oct 2012 - 10 Jun 2014 |
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