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Endeavour Fund Administration Limited

Type: NZ Limited Company (Ltd)
9429031096058
NZBN
3387591
Company Number
Registered
Company Status
106961719
GST Number
No Abn Number
Australian Business Number
K633020
Industry classification code
Superannuation Fund Operation - Separately Constituted
Industry classification description
Current address
4/106 Bush Rd
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Mar 2019
4/106 Bush Rd
Albany
Auckland 0632
New Zealand
Office address used since 05 Mar 2020

Endeavour Fund Administration Limited was started on 16 May 2011 and issued an NZ business number of 9429031096058. This registered LTD company has been managed by 3 directors: Alun Peter Rees-Williams - an active director whose contract began on 16 May 2011,
David Thomas Milner - an inactive director whose contract began on 16 May 2011 and was terminated on 31 Mar 2023,
John Peter Milner - an inactive director whose contract began on 16 May 2011 and was terminated on 07 Jul 2014.
As stated in our database (updated on 31 Mar 2024), this company uses 1 address: 4/106 Bush Rd, Albany, Auckland, 0632 (category: office, registered).
Up to 22 Mar 2019, Endeavour Fund Administration Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Rees-Williams, Alun Peter (a director) located at Rd 2, Dairy Flat postcode 0792.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Milner, David Thomas - located at Greenhithe, Auckland,
Milner, David Thomas - located at Greenhithe, Auckland. Endeavour Fund Administration Limited was categorised as "Superannuation fund operation - separately constituted" (ANZSIC K633020).

Addresses

Principal place of activity

4/106 Bush Rd, Albany, Auckland, 0632 New Zealand


Previous address

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 16 May 2011 to 22 Mar 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Rees-williams, Alun Peter Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Milner, David Thomas Greenhithe
Auckland
0632
New Zealand
Director Milner, David Thomas Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milner, John Peter Rd 2
Albany
0792
New Zealand
Director John Peter Milner Rd 2
Albany
0792
New Zealand
Directors

Alun Peter Rees-williams - Director

Appointment date: 16 May 2011

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 01 Mar 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 2016


David Thomas Milner - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 31 Mar 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Nov 2016


John Peter Milner - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 07 Jul 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 10 Nov 2011

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