Endeavour Project Design Limited was registered on 29 Mar 1989 and issued an NZ business identifier of 9429039340979. This registered LTD company has been supervised by 9 directors: James Matthew Williamson - an active director whose contract started on 26 Nov 2014,
Alfred James Henry Williamson - an inactive director whose contract started on 01 May 2001 and was terminated on 21 Nov 2019,
Judith Sinclair Ford - an inactive director whose contract started on 29 Nov 1996 and was terminated on 28 Nov 2014,
Noel Barry Ford - an inactive director whose contract started on 29 Nov 1996 and was terminated on 01 Nov 2000,
Blanche Lorene Williamson - an inactive director whose contract started on 29 Nov 1996 and was terminated on 01 Apr 1999.
As stated in BizDb's data (updated on 15 Mar 2024), the company registered 1 address: Kerrytown, R D 4, Timaru, 7495 (types include: physical, service).
Until 10 Jul 2015, Endeavour Project Design Limited had been using 5 Alice Burn Drive, Rd 3, Luggate as their physical address.
BizDb identified other names used by the company: from 29 Mar 1989 to 21 Feb 2018 they were named Parimar Number One Limited.
A total of 21900 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 8760 shares are held by 1 entity, namely:
Williamson, Alfred James Henry (an individual) located at R D 4, Timaru postcode 7974.
Another group consists of 1 shareholder, holds 10% shares (exactly 2190 shares) and includes
Williamson, Alfred James Henry - located at R D 4, Timaru.
The 3rd share allotment (10950 shares, 50%) belongs to 2 entities, namely:
Williamson, James Matthew, located at Rd 5, Timaru (an individual),
Williamson, Alfred James Henry, located at R D 4, Timaru (an individual).
Previous addresses
Address: 5 Alice Burn Drive, Rd 3, Luggate, 9383 New Zealand
Physical & registered address used from 31 Jul 2012 to 10 Jul 2015
Address: Level 1, 26 Canon Street, Timaru New Zealand
Physical address used from 02 Jul 1999 to 31 Jul 2012
Address: Level 3, Skeggs House, 60-66 Tennyson Street, Dunedin
Physical address used from 02 Jul 1999 to 02 Jul 1999
Address: Messrs Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru New Zealand
Registered address used from 01 Jul 1997 to 31 Jul 2012
Address: Level 3, Skeggs House, 60-66 Tennyson Street, Dunedin
Registered address used from 01 Jul 1997 to 01 Jul 1997
Address: -
Physical address used from 20 Feb 1992 to 02 Jul 1999
Basic Financial info
Total number of Shares: 21900
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8760 | |||
Individual | Williamson, Alfred James Henry |
R D 4 Timaru 7974 New Zealand |
02 Jun 2004 - |
Shares Allocation #2 Number of Shares: 2190 | |||
Individual | Williamson, Alfred James Henry |
R D 4 Timaru 7974 New Zealand |
02 Jun 2004 - |
Shares Allocation #3 Number of Shares: 10950 | |||
Individual | Williamson, James Matthew |
Rd 5 Timaru 7975 New Zealand |
02 Jun 2004 - |
Individual | Williamson, Alfred James Henry |
R D 4 Timaru 7974 New Zealand |
02 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Donna Lee |
Rd 4 Timaru 7974 New Zealand |
02 Jun 2004 - 21 Feb 2018 |
Individual | Williamson, Leanne Maree |
Timaru 7910 New Zealand |
02 Jun 2004 - 21 Feb 2018 |
Individual | Ford, Judith Sinclair |
Rd 3 Cromwell 9383 New Zealand |
29 Mar 1989 - 26 Nov 2014 |
Individual | Stubbs, John Hubert |
Timaru |
02 Jun 2004 - 02 Jun 2004 |
Individual | Ford, Noel |
Ballantyne Road Wanaka |
02 Jun 2004 - 27 Jun 2010 |
Individual | Ford, Judith Sinclair |
Rd 3 Cromwell 9383 New Zealand |
29 Mar 1989 - 26 Nov 2014 |
James Matthew Williamson - Director
Appointment date: 26 Nov 2014
Address: R D 4, Timaru, 7495 New Zealand
Address used since 26 Nov 2014
Alfred James Henry Williamson - Director (Inactive)
Appointment date: 01 May 2001
Termination date: 21 Nov 2019
Address: 4 Rd, Timaru, 7495 New Zealand
Address used since 02 Jul 2015
Judith Sinclair Ford - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 28 Nov 2014
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 07 Aug 2014
Noel Barry Ford - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 01 Nov 2000
Address: Ballantyne Road, Wanaka,
Address used since 29 Nov 1996
Blanche Lorene Williamson - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 01 Apr 1999
Address: No. 4 R D, Timaru,
Address used since 29 Nov 1996
David George Skeggs - Director (Inactive)
Appointment date: 15 Aug 1991
Termination date: 29 Nov 1996
Address: Dunedin,
Address used since 15 Aug 1991
Ian Arthur Carter - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 29 Nov 1996
Address: Dunedin,
Address used since 21 Dec 1992
Bryan John Skeggs - Director (Inactive)
Appointment date: 15 Oct 1993
Termination date: 29 Nov 1996
Address: Nelson,
Address used since 15 Oct 1993
Graeme Bruce Skeggs - Director (Inactive)
Appointment date: 15 Oct 1993
Termination date: 29 Nov 1996
Address: Nelson,
Address used since 15 Oct 1993
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