Endeavour Premium Finance Limited was incorporated on 20 Oct 2000 and issued an NZ business identifier of 9429037107796. The registered LTD company has been managed by 18 directors: Lee Michael Christopher Robinson - an active director whose contract began on 22 Nov 2018,
John O'herlihy - an active director whose contract began on 23 Nov 2018,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 22 Nov 2018 and was terminated on 31 Jan 2022.
According to our data (last updated on 27 Mar 2024), this company filed 1 address: Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up to 29 Mar 2019, Endeavour Premium Finance Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Endeavour Premium Finance Limited is classified as "Finance company operation" (business classification K623010).
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2017 to 29 Mar 2019
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2013 to 15 Mar 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 09 Mar 2010 to 27 Mar 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 09 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 22 Nov 2006 to 23 Oct 2007
Address: 527b Rosebank Road, Avondale, Auckland
Registered & physical address used from 09 Nov 2005 to 22 Nov 2006
Address: Level 8, 10-12 Scotia Place, Auckland
Physical & registered address used from 20 Oct 2000 to 09 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
20 Oct 2000 - 03 Jul 2018 | |
| Entity | Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
20 Oct 2000 - 03 Jul 2018 | |
| Entity | I.c. Frith (nz) Limited Shareholder NZBN: 9429038087196 Company Number: 856851 |
Avondale Auckland 1026 New Zealand |
20 Oct 2000 - 03 Jul 2018 |
Ultimate Holding Company
Lee Michael Christopher Robinson - Director
Appointment date: 22 Nov 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 22 Nov 2018
John O'herlihy - Director
Appointment date: 23 Nov 2018
Address: Erskineville, Nsw 2043, Australia
Address used since 23 Nov 2018
Anthony David Jones - Director
Appointment date: 30 Jul 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 18 Dec 2019
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 30 Jul 2019
Tony William Gaskin - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 22 Feb 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2022
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 31 Jan 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 22 Nov 2018
Stuart Kevan Speirs - Director (Inactive)
Appointment date: 23 Nov 2018
Termination date: 30 Jul 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 23 Nov 2018
Anthony David Jones - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 23 Nov 2018
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 20 Nov 2012
Robert Bernard Kelly - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 23 Nov 2018
ASIC Name: Steadfast Group Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Pyrmont, Nsw 2009, Australia
Address used since 02 Apr 2015
Dana Williams - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 14 Oct 2016
ASIC Name: G.w.s. Pty. Ltd.
Address: Sydney, Nsw, 2000 Australia
Address: Darling Point, Nsw 2027, Australia
Address used since 01 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Simon Drew Cook - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 02 Apr 2015
Address: North Curl Curl, Sydney, Nsw, 2099 Australia
Address used since 29 Jan 2013
Kevin John Ellis - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 02 Apr 2015
Address: Rouse Hill, Sydney 2155, Australia
Address used since 22 Jul 2009
Craig Anthony Methven - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 02 Apr 2015
Address: North Manly, Sydney, Nsw, 2100 Australia
Address used since 20 Nov 2012
Jason Robert Thompson - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 02 Apr 2015
Address: Macquarie Links, Sydney, Nsw 2565, Australia
Address used since 23 Oct 2013
Andrew William North - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 30 Apr 2010
Address: North Epping, Nsw 2121, Australia,
Address used since 19 Jul 2007
Terrence Paul Mcgough - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 28 Jun 2007
Address: 8 Clifford Avenue, Fairlight, Nsw 2094, Australia,
Address used since 07 Nov 2005
Ian Charlton Frith - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 15 May 2007
Address: Dural, Nsw, Australia,
Address used since 12 Dec 2006
Ian Charlton Frith - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 07 Nov 2005
Address: Baulkham Hills, Sydney, Australia,
Address used since 14 Sep 2005
Peter John Lyons - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 09 Apr 2003
Address: Takapuna, Auckland,
Address used since 20 Oct 2000
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