Gisborne Endeavour Limited, a registered company, was started on 18 Jul 2003. 9429035869931 is the NZBN it was issued. This company has been managed by 3 directors: John Clough - an active director whose contract started on 10 Dec 2003,
Phillip Erle Willott - an inactive director whose contract started on 10 Dec 2003 and was terminated on 14 Mar 2017,
Ian Robert Ross - an inactive director whose contract started on 18 Jul 2003 and was terminated on 10 Dec 2003.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Marine Parade, Orewa, 0931 (types include: postal, office).
Gisborne Endeavour Limited had been using 6/128 Broadway, Newemarket, Auckland as their registered address up until 28 Jan 2004.
Former names used by this company, as we identified at BizDb, included: from 18 Jul 2003 to 23 Oct 2003 they were called Healthcare Property Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 40 shares (40 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 60 shares (60 per cent).
Principal place of activity
4 Marine Parade, Orewa, 0931 New Zealand
Previous address
Address #1: 6/128 Broadway, Newemarket, Auckland
Registered & physical address used from 18 Jul 2003 to 28 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Brunton, Robert Arthur |
102 Selwyn Road Howick, Auckland 2014 New Zealand |
06 Sep 2004 - |
Individual | Willott, Lynne |
102 Selwyn Road Howick, Auckland 2014 New Zealand |
06 Sep 2004 - |
Individual | Willott, Phillip Erle |
102 Selwyn Road Howick, Auckland 2014 New Zealand |
06 Sep 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Ross, Ian Robert |
Level 6, 128 Broadway, Newmarket, Auckland 1023 New Zealand |
06 Sep 2004 - |
Individual | Clough, John |
4 Marine Parade Orewa, Hibiscus Coast 0931 New Zealand |
06 Sep 2004 - |
Individual | Robertson, Anne Doreen |
4 Marine Parade Orewa, Hibiscus Coast 0931 New Zealand |
06 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, Ian Robert |
Epsom Auckland |
18 Jul 2003 - 06 Sep 2004 |
John Clough - Director
Appointment date: 10 Dec 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Mar 2010
Phillip Erle Willott - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 14 Mar 2017
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 25 Mar 2010
Ian Robert Ross - Director (Inactive)
Appointment date: 18 Jul 2003
Termination date: 10 Dec 2003
Address: Epsom, Auckland,
Address used since 18 Jul 2003
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