Endura Holdings Limited, a registered company, was started on 14 May 2008. 9429032743531 is the number it was issued. The company has been managed by 2 directors: Gavin Austin Hoare - an active director whose contract began on 20 May 2009,
Brian Kevin Boyer - an inactive director whose contract began on 14 May 2008 and was terminated on 20 May 2009.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 90 Mangatawhiri Road, Omaha, 0986 (category: physical, registered).
Endura Holdings Limited had been using 88 Mangatawhiri Road, Rd 6, Warkworth as their registered address up until 20 Aug 2018.
Previous names for the company, as we identified at BizDb, included: from 20 May 2009 to 04 May 2020 they were named Puhoi Road Farms Limited, from 14 May 2008 to 20 May 2009 they were named Dormco No.20 Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 88 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand
Registered & physical address used from 18 Aug 2014 to 20 Aug 2018
Address: 5 Ambassador Glade, Orewa, Orewa, 0931 New Zealand
Physical address used from 08 Nov 2010 to 18 Aug 2014
Address: C/-impact Legal, Level 2, 138 The Terrace, Wellington New Zealand
Registered address used from 14 May 2008 to 18 Aug 2014
Address: C/-impact Legal, Level 2, 138 The Terrace, Wellington New Zealand
Physical address used from 14 May 2008 to 08 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
20 May 2009 - |
Individual | Hoare, Gavin Austin |
Level 2 138 The Terrace, Wellington New Zealand |
20 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hoare, Joanne |
Omaha 0986 New Zealand |
02 May 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hoare, Gavin Austin |
Level 2 138 The Terrace, Wellington New Zealand |
20 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyer, Brian Kevin |
Petone |
14 May 2008 - 27 Jun 2010 |
Gavin Austin Hoare - Director
Appointment date: 20 May 2009
Address: Omaha, 0986 New Zealand
Address used since 10 Aug 2018
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 08 Aug 2014
Brian Kevin Boyer - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 20 May 2009
Address: Petone,
Address used since 14 May 2008
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