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Endwood Nominees Limited

Type: NZ Limited Company (Ltd)
9429030583733
NZBN
3921098
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 17 Dec 2013


Endwood Nominees Limited, a registered company, was registered on 26 Jul 2012. 9429030583733 is the NZ business identifier it was issued. This company has been run by 3 directors: Jason Maurice Young - an active director whose contract began on 16 Feb 2015,
John Neville Parish - an active director whose contract began on 16 Feb 2015,
Andrew Marchel Oorschot - an inactive director whose contract began on 26 Jul 2012 and was terminated on 16 Feb 2015.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: physical, registered).
Endwood Nominees Limited had been using 6 Lancaster Street, Waltham, Christchurch as their physical address up to 17 Dec 2013.
Previous names used by the company, as we found at BizDb, included: from 17 Jul 2012 to 15 Sep 2014 they were named Pilkington 20 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Jul 2012 to 17 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Young, Jason Maurice Rd 6
Rangiora
7476
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parish, John Neville Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Directors

Jason Maurice Young - Director

Appointment date: 16 Feb 2015

Address: Rd 6, Rangiora, 7476 New Zealand

Address used since 16 Feb 2015


John Neville Parish - Director

Appointment date: 16 Feb 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Feb 2015


Andrew Marchel Oorschot - Director (Inactive)

Appointment date: 26 Jul 2012

Termination date: 16 Feb 2015

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 12 Dec 2014