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Endeavour Property Services Limited

Type: NZ Limited Company (Ltd)
9429031880855
NZBN
2329209
Company Number
Registered
Company Status
103265282
GST Number
Current address
Po Box 217091
Botany Junction
Auckland 2164
New Zealand
Postal address used since 01 Jul 2019
Building 8, 29/15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 01 Jul 2019
Building 8, 29/15 Accent Drive
East Tamaki,
Auckland 2013
New Zealand
Delivery address used since 01 Jul 2019

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).

Addresses

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

Contact info
64 0800 669496
01 Jul 2019 Phone
admin@epservices.co.nz
Email
www.epservices.co.nz
01 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Paterson, Vikki Jane Rd 1
Whitford
2571
New Zealand
Individual Grant, Paul Francis Rd 1
Whitford
2571
New Zealand
Entity (NZ Limited Company) Paterson-grant Trusts Limited
Shareholder NZBN: 9429035160977
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 849
Individual Mathison, Kevin Ian Rd 1
Bombay
2675
New Zealand
Individual Mathison, Shane Karl Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mathison, Shane Karl Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rollason, Matthew James Bucklands Beach
Auckland

New Zealand
Directors

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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