Endeans Farm Limited, a registered company, was launched on 16 Jun 2005. 9429034698709 is the number it was issued. The company has been supervised by 2 directors: William Arthur Endean - an active director whose contract began on 16 Jun 2005,
Claire Christine Endean - an active director whose contract began on 11 Oct 2019.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: office, delivery).
Endeans Farm Limited had been using 371 Ti Rakau Drive, Burswood, Auckland as their registered address until 11 May 2023.
Past names for this company, as we established at BizDb, included: from 04 Sep 2017 to 14 Oct 2020 they were named Warkworth Estate Limited, from 31 Aug 2017 to 04 Sep 2017 they were named Langridge Farm Limited and from 16 Jun 2005 to 31 Aug 2017 they were named Warkworth Estate Limited.
One entity controls all company shares (exactly 100 shares) - Endean, William Arthur - located at 2013, Parnell, Auckland.
Other active addresses
Address #4: Po Box 230217, Botany, Auckland, 2163 New Zealand
Postal address used from 06 Jul 2021
Address #5: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Records & shareregister address used from 03 May 2023
Address #6: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 11 May 2023
Address #7: 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 04 Jul 2023
Principal place of activity
371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Previous addresses
Address #1: 371 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & service address used from 19 Jul 2011 to 11 May 2023
Address #2: 371 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered & physical address used from 12 Jul 2010 to 19 Jul 2011
Address #3: 371 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 16 Jun 2005 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Endean, William Arthur |
Parnell Auckland 1052 New Zealand |
16 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | John Lamborne Amoore As Trustee Of Transformer Trust | 29 Jan 2010 - 29 May 2014 | |
| Other | Null - John Lamborne Amoore As Trustee Of Transformer Trust | 29 Jan 2010 - 29 May 2014 |
William Arthur Endean - Director
Appointment date: 16 Jun 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2005
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 23 Jul 2019
Claire Christine Endean - Director
Appointment date: 11 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Feb 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Oct 2019
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