Endeavour Inlet Properties Limited, a registered company, was started on 03 Feb 2004. 9429035554509 is the business number it was issued. The company has been supervised by 6 directors: Ian David Morris - an active director whose contract started on 05 Mar 2004,
Adrian William Dykzeul - an active director whose contract started on 05 Mar 2004,
Ronald Graham Stewart - an active director whose contract started on 05 Mar 2004,
Tony John Fyfe - an active director whose contract started on 21 Feb 2024,
Barry John Fyfe - an inactive director whose contract started on 05 Mar 2004 and was terminated on 21 Feb 2024.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Endeavour Inlet Properties Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address until 29 May 2017.
Previous aliases for the company, as we identified at BizDb, included: from 03 Feb 2004 to 12 Mar 2004 they were named Beavertown Shelf Company No 85 Limited.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 12 shares (12%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 13 shares (13%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Nov 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 03 Nov 2011 to 02 Nov 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 03 Feb 2004 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Fyfe, Tony John |
Port Douglas Qld 4877 Australia |
21 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 13 | |||
| Individual | Fyfe, Joan Olive |
Springlands Blenheim 7201 New Zealand |
11 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Morris, Ian David |
Epsom Auckland 1023 New Zealand |
02 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Dykzeul, Adrian William |
Taupo Taupo 3330 New Zealand |
02 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Stewart, Ronald Graham |
Witherlea Blenheim 7201 New Zealand |
02 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fyfe, Barry John |
Springlands Blenheim 7201 New Zealand |
02 Nov 2005 - 21 Mar 2024 |
| Individual | Fyfe, Barry John |
Springlands Blenheim 7201 New Zealand |
02 Nov 2005 - 21 Mar 2024 |
| Individual | King, Gregory John |
Grovetown Blenheim |
03 Feb 2004 - 27 Jun 2010 |
| Individual | Fyffe, Joan Olive |
Springlands Blenheim 7201 New Zealand |
02 Nov 2005 - 11 Mar 2024 |
Ian David Morris - Director
Appointment date: 05 Mar 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Aug 2014
Adrian William Dykzeul - Director
Appointment date: 05 Mar 2004
Address: Taupo, Taupo, 3330 New Zealand
Address used since 16 Oct 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 24 Jan 2014
Ronald Graham Stewart - Director
Appointment date: 05 Mar 2004
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 02 May 2014
Tony John Fyfe - Director
Appointment date: 21 Feb 2024
ASIC Name: Hemingway's Brewery Pty Ltd
Address: Port Douglas, Queensland, 4877 Australia
Address used since 21 Feb 2024
Barry John Fyfe - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 21 Feb 2024
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 22 Oct 2015
Gregory John King - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 05 Mar 2004
Address: Grovetown, Blenheim,
Address used since 03 Feb 2004
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