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Endeavour Kiwi Limited

Type: NZ Limited Company (Ltd)
9429036381579
NZBN
1230788
Company Number
Registered
Company Status
Current address
123 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Registered & physical address used since 24 Nov 2021

Endeavour Kiwi Limited, a registered company, was registered on 05 Aug 2002. 9429036381579 is the business number it was issued. The company has been run by 4 directors: John William Cook - an active director whose contract began on 05 Aug 2002,
Jennifer Anne Hedge - an active director whose contract began on 05 Aug 2002,
Helen Denise Van Den Berg - an inactive director whose contract began on 18 Sep 2002 and was terminated on 05 Apr 2016,
Johannes Anthonius Van Den Berg - an inactive director whose contract began on 18 Sep 2002 and was terminated on 05 Apr 2016.
Updated on 25 Feb 2022, the BizDb data contains detailed information about 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (category: registered, physical).
Endeavour Kiwi Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their registered address up to 24 Nov 2021.
A total of 100 shares are allotted to 8 shareholders (4 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (49 shares 49%) made up of 3 entities.

Addresses

Previous addresses

Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 08 Jun 2015 to 24 Nov 2021

Address: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Sep 2013 to 08 Jun 2015

Address: C/- Wood Walton, Chartered Accountants, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 05 Aug 2002 to 24 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual John William Cook Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jennifer Anne Hedge Pukehina
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Brg Trustees (cook & Hedge) Limited
Shareholder NZBN: 9429041816660
Te Puke
Te Puke
Null 3119
New Zealand
Individual John William Cook Pukehina
Individual Jennifer Anne Hedge Pukehina
Shares Allocation #4 Number of Shares: 49
Individual John William Cook Pukehina
Entity (NZ Limited Company) Brg Trustees (cook & Hedge) Limited
Shareholder NZBN: 9429041816660
Te Puke
Te Puke
Null 3119
New Zealand
Individual Jennifer Anne Hedge Pukehina

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Helen Denise Van Den Berg R D 9
Te Puke

New Zealand
Individual Johannes Anthonius Van Den Berg R D 9
Te Puke

New Zealand
Entity Woodlands Forest Limited
Shareholder NZBN: 9429038142116
Company Number: 846744
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity Woodlands Forest Limited
Shareholder NZBN: 9429038142116
Company Number: 846744
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Directors

John William Cook - Director

Appointment date: 05 Aug 2002

Address: Pukehina, Te Puke, 3189 New Zealand

Address used since 17 Sep 2015

Address: Te Puke, 3188 New Zealand

Address used since 22 May 2019


Jennifer Anne Hedge - Director

Appointment date: 05 Aug 2002

Address: Pukehina, Te Puke, 3189 New Zealand

Address used since 17 Sep 2015

Address: Te Puke, 3188 New Zealand

Address used since 22 May 2019


Helen Denise Van Den Berg - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 05 Apr 2016

Address: R D 9, Te Puke, 3189 New Zealand

Address used since 05 Nov 2015


Johannes Anthonius Van Den Berg - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 05 Apr 2016

Address: R D 9, Te Puke, 3189 New Zealand

Address used since 05 Nov 2015

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