Endeavour Commercial Limited was started on 22 Jun 1987 and issued a New Zealand Business Number of 9429039578969. The registered LTD company has been managed by 4 directors: Warren Nigel Diffey - an active director whose contract started on 04 May 1988,
Craig Warren Diffey - an active director whose contract started on 29 May 2020,
Susan Marie Diffey - an inactive director whose contract started on 04 May 1988 and was terminated on 20 Feb 2020,
Robert Bruce Rankin - an inactive director whose contract started on 22 Jun 1987 and was terminated on 04 Sep 1988.
According to our data (last updated on 30 Mar 2024), the company filed 1 address: 275 Oxford Street, Levin, Levin, 5510 (category: registered, physical).
Up to 22 Feb 2018, Endeavour Commercial Limited had been using 275 Oxford Street, Levin as their registered address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 999 shares are held by 4 entities, namely:
Patrick, Joanna Marie (an individual) located at Hokowhitu, Palmerston North postcode 4410,
James, Katrina Mary (an individual) located at Rd 4, Shannon postcode 4474,
Diffey, Warren Nigel (a director) located at Levin, Levin postcode 5510.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Diffey, Warren Nigel - located at Levin, Levin.
Previous addresses
Address: 275 Oxford Street, Levin New Zealand
Registered address used from 21 Jul 2004 to 22 Feb 2018
Address: 5 Corfe Castle Lane, Levin
Registered address used from 27 Feb 2004 to 21 Jul 2004
Address: 275 Oxford Street, Levin New Zealand
Physical address used from 06 Mar 2003 to 22 Feb 2018
Address: W.n. & S.m. Diffey,, Mc Leavey Rd, R.d. 20, Ohau
Registered address used from 11 Mar 1997 to 27 Feb 2004
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: Colbert Cooper &co, 275a Oxford Street, Levin
Physical address used from 20 Feb 1992 to 06 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Patrick, Joanna Marie |
Hokowhitu Palmerston North 4410 New Zealand |
15 Jul 2020 - |
Individual | James, Katrina Mary |
Rd 4 Shannon 4474 New Zealand |
15 Jul 2020 - |
Director | Diffey, Warren Nigel |
Levin Levin 5510 New Zealand |
15 Jul 2020 - |
Entity (NZ Limited Company) | Cullinane Steele Trustees (2013) Limited Shareholder NZBN: 9429030430464 |
Levin Null 5510 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Diffey, Warren Nigel |
Levin Levin 5510 New Zealand |
15 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diffey, M E |
Levin |
20 Feb 2004 - 27 Jun 2010 |
Individual | Diffey, S M |
Levin Levin 5510 New Zealand |
20 Feb 2004 - 15 Jul 2020 |
Individual | Diffey, Susan Marie |
Levin New Zealand |
20 Feb 2004 - 15 Jul 2020 |
Individual | Diffey, Susan Marie |
Levin Levin 5510 New Zealand |
20 Feb 2004 - 15 Jul 2020 |
Individual | Macdonald, Ea |
Levin New Zealand |
20 Feb 2004 - 06 Dec 2012 |
Warren Nigel Diffey - Director
Appointment date: 04 May 1988
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Feb 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 09 Feb 2016
Craig Warren Diffey - Director
Appointment date: 29 May 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 29 May 2020
Susan Marie Diffey - Director (Inactive)
Appointment date: 04 May 1988
Termination date: 20 Feb 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Feb 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 09 Feb 2016
Robert Bruce Rankin - Director (Inactive)
Appointment date: 22 Jun 1987
Termination date: 04 Sep 1988
Address: Palmerston North,
Address used since 22 Jun 1987
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