Endeavour Finance Limited, a registered company, was incorporated on 24 Sep 1999. 9429037492342 is the NZBN it was issued. The company has been supervised by 21 directors: Annis Gail O'brien - an active director whose contract began on 01 Apr 2016,
Sandra Jane Lyall - an active director whose contract began on 14 Dec 2016,
Stuart Donald Mckinnon - an active director whose contract began on 20 Jul 2020,
Paul Richard Goodwin - an inactive director whose contract began on 01 Apr 2016 and was terminated on 20 Mar 2020,
Charles John England - an inactive director whose contract began on 01 Oct 2010 and was terminated on 08 Apr 2016.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: an address for records at 170 Featherston Street, Wellington, 6011 (category: other, records).
Endeavour Finance Limited had been using Level 10, 170-186 Featherston Street, Wellington as their physical address until 22 Nov 2013.
One entity controls all company shares (exactly 2112938439 shares) - Anz Bank New Zealand Limited - located at 6011, Anz Centre, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 10, 170-186 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 May 2012 to 22 Nov 2013
Address #2: Level 6, 1 Victoria Street, Wellington 6011 New Zealand
Physical & registered address used from 01 Mar 2010 to 08 May 2012
Address #3: Level 14, Anz Tower, 215-229 Lambton Quay, Wellington
Physical & registered address used from 10 May 2005 to 01 Mar 2010
Address #4: Level 10, 2 Hunter Street, Wellington
Registered & physical address used from 06 Oct 2004 to 10 May 2005
Address #5: Level 15, Anz Tower, Lambton Quay, Wellington
Physical address used from 06 Nov 2001 to 06 Oct 2004
Address #6: Level 5, Anz Tower, Lambton Quay, Wellington
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address #7: Level 5, Anz Tower, Lambton Quay, Wellington
Registered address used from 18 Aug 2000 to 06 Oct 2004
Address #8: Level 5, Anz Tower, Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 18 Aug 2000
Basic Financial info
Total number of Shares: 2112938439
Annual return filing month: October
Financial report filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2112938439 | |||
| Entity (NZ Limited Company) | Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 |
Anz Centre, 23-29 Albert Street Auckland 1010 New Zealand |
24 Sep 1999 - |
Ultimate Holding Company
Annis Gail O'brien - Director
Appointment date: 01 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
Sandra Jane Lyall - Director
Appointment date: 14 Dec 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Dec 2016
Stuart Donald Mckinnon - Director
Appointment date: 20 Jul 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Jul 2020
Paul Richard Goodwin - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 20 Mar 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2016
Charles John England - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 08 Apr 2016
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Oct 2010
David John Green - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 01 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2013
Graham Turley - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 01 Apr 2016
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 04 Jul 2014
Susan Ruth Peterson - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 15 Feb 2013
Address: Remuera, Auckland 1050,
Address used since 30 Nov 2009
Jeremy John Robson - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 16 Nov 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 07 May 2007
Nigel Henry Murray Williams - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 03 Nov 2008
Address: Karori, Wellington,
Address used since 30 Sep 2005
Michael Campbell Rowland - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 31 Oct 2006
Address: Wellington,
Address used since 29 Apr 2004
Graham Bradford Mills - Director (Inactive)
Appointment date: 14 Jan 2002
Termination date: 31 Aug 2006
Address: Remuera, Auckland,
Address used since 13 Sep 2002
William John Cunningham Laird - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 30 Sep 2005
Address: Remuera, Auckland,
Address used since 24 Sep 1999
Gary Roger Delbridge - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 20 Jul 2004
Address: Kandallah, Wellington,
Address used since 20 Oct 2000
Robert Arthur Hayward - Director (Inactive)
Appointment date: 27 Feb 2002
Termination date: 19 Mar 2004
Address: Tawa, Wellington, Nz,
Address used since 27 Feb 2002
Murray James Horn - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 29 Nov 2002
Address: Remuera, Auckland,
Address used since 24 Sep 1999
Colin Archibald Macdonald - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 02 Nov 2001
Address: Wadestown, Wellington,
Address used since 20 Oct 2000
Robert Arthur Hayward - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 20 Oct 2000
Address: Tawa, Wellington,
Address used since 24 Sep 1999
Peter John Mcleod - Director (Inactive)
Appointment date: 04 Jul 2000
Termination date: 20 Oct 2000
Address: Kelburn, Wellington,
Address used since 04 Jul 2000
Brian James Jolliffe - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 28 Jun 2000
Address: Bayswater, Auckland,
Address used since 24 Sep 1999
Andrew William Hibbard - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 03 Dec 1999
Address: Khandallah, Wellington,
Address used since 24 Sep 1999
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