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Gisborne Endeavour Limited

Type: NZ Limited Company (Ltd)
9429035869931
NZBN
1352939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 Marine Parade
Orewa 0931
New Zealand
Registered & physical & service address used since 28 Jan 2004
4 Marine Parade
Orewa 0931
New Zealand
Postal & office & delivery address used since 12 Mar 2020

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).

Addresses

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

Contact info
64 21 340626
18 Mar 2019 Phone
janda@orewabeach.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
janda@orewabeach.com
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Brunton, Robert Arthur 102 Selwyn Road
Howick, Auckland
2014
New Zealand
Individual Willott, Lynne 102 Selwyn Road
Howick, Auckland
2014
New Zealand
Individual Willott, Phillip Erle 102 Selwyn Road
Howick, Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ross, Ian Robert Level 6, 128 Broadway,
Newmarket, Auckland
1023
New Zealand
Individual Clough, John 4 Marine Parade
Orewa, Hibiscus Coast
0931
New Zealand
Individual Robertson, Anne Doreen 4 Marine Parade
Orewa, Hibiscus Coast
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Robert Epsom
Auckland
Directors

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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