Kaimanawa Endeavour Trustee Company Limited was incorporated on 24 Jul 2009 and issued an NZ business number of 9429032094565. This registered LTD company has been managed by 3 directors: Anthony John Walker - an active director whose contract started on 24 Jul 2009,
Mathew James Staples - an active director whose contract started on 24 Jul 2009,
Caroline Jayne Staples - an active director whose contract started on 07 Aug 2017.
As stated in our database (updated on 09 Apr 2024), this company registered 1 address: 50 King Road, Rd 5, Taupo, 3385 (type: physical, service).
Up to 18 May 2021, Kaimanawa Endeavour Trustee Company Limited had been using 10B Brickfield Way, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Walker, Anthony John (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
The 2nd group consists of 2 shareholders, holds 66% shares (exactly 66 shares) and includes
Staples, Caroline Jayne - located at Taupo,
Staples, Mathew James - located at Taupo.
Principal place of activity
50 King Road, Rd 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 10b Brickfield Way, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Jan 2018 to 18 May 2021
Address #2: 10b Brickfield Way, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Jan 2018 to 12 May 2022
Address #3: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 22 Aug 2017 to 30 Jan 2018
Address #4: 262g Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 03 May 2017 to 22 Aug 2017
Address #5: Suite , 100 Parnell Road106, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Apr 2016 to 03 May 2017
Address #6: 262g Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Registered & physical address used from 31 Mar 2016 to 13 Apr 2016
Address #7: 26 Duke Street, Cambridge, 2351 New Zealand
Registered & physical address used from 10 Sep 2009 to 31 Mar 2016
Address #8: 105 Parau Street, Mt Eden, Auckland 1041
Registered & physical address used from 24 Jul 2009 to 10 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Walker, Anthony John |
Wai O Taiki Bay Auckland 1072 New Zealand |
24 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 66 | |||
| Individual | Staples, Caroline Jayne |
Taupo 3385 New Zealand |
24 Jul 2009 - |
| Individual | Staples, Mathew James |
Taupo 3385 New Zealand |
24 Jul 2009 - |
Anthony John Walker - Director
Appointment date: 24 Jul 2009
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 27 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2017
Mathew James Staples - Director
Appointment date: 24 Jul 2009
Address: Taupo, 3385 New Zealand
Address used since 10 Aug 2017
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Apr 2016
Caroline Jayne Staples - Director
Appointment date: 07 Aug 2017
Address: Taupo, 3385 New Zealand
Address used since 07 Aug 2017
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