Endeavour Property Services Limited was registered on 01 Oct 2009 and issued a New Zealand Business Number of 9429031880855. The registered LTD company has been supervised by 2 directors: Shane Karl Mathison - an active director whose contract started on 01 Oct 2009,
Matthew James Rollason - an inactive director whose contract started on 01 Oct 2009 and was terminated on 10 Oct 2013.
According to our data (last updated on 28 Mar 2024), this company registered 4 addresses: 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 217091, Botany Junction, Auckland, 2164 (postal address) among others.
Up until 08 Jul 2022, Endeavour Property Services Limited had been using Level 5, 2 Emily Place, Auckland as their registered address.
BizDb identified other names for this company: from 01 Oct 2009 to 15 Mar 2010 they were named Greenworks Property Services Limited.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 150 shares are held by 3 entities, namely:
Paterson, Vikki Jane (an individual) located at Rd 1, Whitford postcode 2571,
Grant, Paul Francis (an individual) located at Rd 1, Whitford postcode 2571,
Paterson-Grant Trusts Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051.
Then there is a group that consists of 2 shareholders, holds 84.9% shares (exactly 849 shares) and includes
Mathison, Kevin Ian - located at Rd 1, Bombay,
Mathison, Shane Karl - located at Shelly Park, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mathison, Shane Karl, located at Shelly Park, Auckland (an individual).
Other active addresses
Address #4: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical & service address used from 08 Jul 2022
Principal place of activity
Building 8, 29/15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 5, 2 Emily Place, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2020 to 08 Jul 2022
Address #2: Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Jun 2020 to 30 Jun 2020
Address #3: 9 Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 15 Jun 2020 to 22 Jun 2020
Address #4: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2019 to 15 Jun 2020
Address #5: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Dec 2018 to 09 Jul 2019
Address #6: 217 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 13 Sep 2010 to 07 Dec 2018
Address #7: 9 Rotoiti Avenue, Pakuranga, Auckland New Zealand
Registered & physical address used from 01 Oct 2009 to 13 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Paterson, Vikki Jane |
Rd 1 Whitford 2571 New Zealand |
25 Feb 2022 - |
Individual | Grant, Paul Francis |
Rd 1 Whitford 2571 New Zealand |
25 Feb 2022 - |
Entity (NZ Limited Company) | Paterson-grant Trusts Limited Shareholder NZBN: 9429035160977 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
25 Feb 2022 - |
Shares Allocation #2 Number of Shares: 849 | |||
Individual | Mathison, Kevin Ian |
Rd 1 Bombay 2675 New Zealand |
25 Feb 2022 - |
Individual | Mathison, Shane Karl |
Shelly Park Auckland 2014 New Zealand |
01 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mathison, Shane Karl |
Shelly Park Auckland 2014 New Zealand |
01 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rollason, Matthew James |
Bucklands Beach Auckland New Zealand |
01 Oct 2009 - 09 Dec 2013 |
Shane Karl Mathison - Director
Appointment date: 01 Oct 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Jun 2022
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 09 Dec 2019
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 28 Jun 2012
Matthew James Rollason - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 10 Oct 2013
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 28 Jun 2012
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