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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | John William Cook |
Te Puke 3188 New Zealand |
05 Aug 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jennifer Anne Hedge |
Pukehina |
05 Aug 2002 - |
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 |
30 Oct 2015 - |
Individual | John William Cook |
Pukehina |
05 Aug 2002 - |
Individual | Jennifer Anne Hedge |
Pukehina |
05 Aug 2002 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | John William Cook |
Pukehina |
05 Aug 2002 - |
Entity (NZ Limited Company) | Brg Trustees (cook & Hedge) Limited Shareholder NZBN: 9429041816660 |
Te Puke Te Puke Null 3119 New Zealand |
30 Oct 2015 - |
Individual | Jennifer Anne Hedge |
Pukehina |
05 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Helen Denise Van Den Berg |
R D 9 Te Puke New Zealand |
05 Aug 2002 - 11 Apr 2016 |
Individual | Johannes Anthonius Van Den Berg |
R D 9 Te Puke New Zealand |
05 Aug 2002 - 11 Apr 2016 |
Entity | Woodlands Forest Limited Shareholder NZBN: 9429038142116 Company Number: 846744 |
05 Aug 2002 - 11 Apr 2016 | |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
05 Aug 2002 - 30 Oct 2015 | |
Entity | Woodlands Forest Limited Shareholder NZBN: 9429038142116 Company Number: 846744 |
05 Aug 2002 - 11 Apr 2016 | |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
05 Aug 2002 - 30 Oct 2015 | |
Entity | Wood Walton Trustee Services Limited Shareholder NZBN: 9429036970513 Company Number: 1123308 |
05 Aug 2002 - 30 Oct 2015 |
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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