Endurance Holdings Limited, a registered company, was registered on 06 Aug 1999. 9429037523671 is the business number it was issued. The company has been supervised by 3 directors: Racheal Teresa Cottam - an active director whose contract began on 23 Aug 2017,
Maxwell John Gray - an inactive director whose contract began on 29 Sep 1999 and was terminated on 23 Aug 2017,
Garth Osmond Melville - an inactive director whose contract began on 06 Aug 1999 and was terminated on 29 Sep 1999.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 65 Connett Road, Bell Block, New Plymouth, 4312 (category: office, physical).
Endurance Holdings Limited had been using De Havilland Drive, Bell Block, New Plymouth as their physical address until 25 May 2001.
A total of 100 shares are allocated to 6 shareholders (6 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent). Lastly there is the third share allotment (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: De Havilland Drive, Bell Block, New Plymouth
Physical & registered address used from 25 May 2001 to 25 May 2001
Address #2: 1050 Devon Road, Bell Block New Zealand
Registered & physical address used from 25 May 2001 to 10 Nov 2016
Address #3: 85 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 25 May 2001
Address #4: 85 College Hill, Ponsonby, Auckland
Physical address used from 22 Oct 1999 to 25 May 2001
Address #5: 85 College Hill, Ponsonby, Auckland
Registered address used from 22 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Endurance Trustee Services Limited Shareholder NZBN: 9429030679078 |
Bell Block New Plymouth 4312 New Zealand |
19 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other (Other) | Racheal Teresa Cottam And Cameron James Gray As Executors Of Estate Of Maxwell John Gray |
Bell Block New Plymouth 4312 New Zealand |
21 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Other (Other) | Cameron James Chesterman Gray And Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust |
Bell Block New Plymouth 4601 New Zealand |
17 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Other (Other) | Cory John Gray, Racheal Teresa Cottam Trustees Of Kuda Nil Trust |
Bell Block New Plymouth 4601 New Zealand |
17 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Endurance Trustee Services Limited Shareholder NZBN: 9429030679078 |
Bell Block New Plymouth 4312 New Zealand |
19 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Other (Other) | Racheal Teresa Cottam, Jeremy Thomas Cottam And Cottom Trustee Limited As Trustees Of The Cottam Family Trust |
Bell Block New Plymouth 4601 New Zealand |
17 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bound, Max Thomas |
Fitzroy New Plymouth 4341 New Zealand |
06 Aug 1999 - 04 Dec 2020 |
| Individual | Gray, Maxwell John |
Bell Block |
06 Aug 1999 - 21 Jun 2022 |
Racheal Teresa Cottam - Director
Appointment date: 23 Aug 2017
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 23 Aug 2017
Maxwell John Gray - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 23 Aug 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 09 Mar 2016
Garth Osmond Melville - Director (Inactive)
Appointment date: 06 Aug 1999
Termination date: 29 Sep 1999
Address: Devonport, Auckland,
Address used since 06 Aug 1999
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