Endurance Media Limited, a registered company, was launched on 28 Jun 2007. 9429033278599 is the NZ business number it was issued. The company has been managed by 9 directors: Philip Alan Smith - an active director whose contract began on 07 Mar 2008,
Bruce Ian Mcwilliam - an inactive director whose contract began on 20 Jan 2020 and was terminated on 04 Jul 2022,
Jeffrey Howard - an inactive director whose contract began on 28 Aug 2020 and was terminated on 04 Jul 2022,
Therese Luscombe - an inactive director whose contract began on 11 Dec 2017 and was terminated on 28 Aug 2020,
Rodney Gilchrist Parker - an inactive director whose contract began on 11 Dec 2017 and was terminated on 31 Mar 2020.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 9 George Street, Mount Eden, Auckland, 1024 (types include: registered, service).
Endurance Media Limited had been using Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland as their registered address up until 21 Dec 2017.
Former names for the company, as we established at BizDb, included: from 28 Jun 2007 to 15 Mar 2016 they were called Endurance Film Production Limited.
A single entity controls all company shares (exactly 50 shares) - Great Southern Television Limited - located at 1024, Mount Eden, Auckland.
Other active addresses
Address #4: 9 George Street, Mount Eden, Auckland, 1024 New Zealand
Registered & service address used from 04 Jul 2023
Principal place of activity
4 Galatos Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland, 0740 New Zealand
Registered & physical address used from 23 Mar 2016 to 21 Dec 2017
Address #2: Ground Floor, Quadrant House, 8 Greydene Place,, Takapuna, Auckland, 0740 New Zealand
Physical & registered address used from 11 Jul 2013 to 23 Mar 2016
Address #3: Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland New Zealand
Registered & physical address used from 14 May 2008 to 11 Jul 2013
Address #4: 259 Nuritai Road, Eastbourne, Wellington
Registered & physical address used from 28 Jun 2007 to 14 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Great Southern Television Limited Shareholder NZBN: 9429036478354 |
Mount Eden Auckland 1024 New Zealand |
07 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gardner, Rachel |
Eastbourne Wellington |
28 Jun 2007 - 27 Jun 2010 |
| Individual | Littlejohn, Angela |
Eastbourne Wellington |
28 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
Philip Alan Smith - Director
Appointment date: 07 Mar 2008
Address: Lake Hayes, 9371 New Zealand
Address used since 04 Jul 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Jul 2019
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 07 Mar 2008
Bruce Ian Mcwilliam - Director (Inactive)
Appointment date: 20 Jan 2020
Termination date: 04 Jul 2022
Address: Point Piper, New South Wales, 2027 Australia
Address used since 20 Jan 2020
Jeffrey Howard - Director (Inactive)
Appointment date: 28 Aug 2020
Termination date: 04 Jul 2022
Address: Chatswood, 2167 Australia
Address used since 28 Aug 2020
Therese Luscombe - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 28 Aug 2020
Address: Balgowah Heights, Sydney Nsw, 2093 Australia
Address used since 11 Dec 2017
Rodney Gilchrist Parker - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 31 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Dec 2017
Warwick Owen Lynch - Director (Inactive)
Appointment date: 11 Dec 2017
Termination date: 20 Jan 2020
Address: Mcmahons Point, Sydney Nsw, 2060 Australia
Address used since 11 Dec 2017
David Raymond Levene - Director (Inactive)
Appointment date: 07 Mar 2008
Termination date: 11 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 07 Mar 2008
Rachel Gardner - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 08 Mar 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2009
Angela Littlejohn - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 08 Mar 2012
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 28 Jun 2007