Endacott Motor Group Limited was started on 29 Nov 2016 and issued a number of 9429043410163. This registered LTD company has been supervised by 4 directors: Frank Morris Endacott - an active director whose contract started on 29 Nov 2016,
Shane Robert Endacott - an active director whose contract started on 29 Nov 2016,
Nigel Terence William Thompson - an inactive director whose contract started on 29 Nov 2016 and was terminated on 15 Sep 2017,
Celia Anne Thompson - an inactive director whose contract started on 29 Nov 2016 and was terminated on 15 Sep 2017.
As stated in our database (updated on 16 Apr 2024), this company registered 1 address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 (category: registered, physical).
Until 06 Sep 2017, Endacott Motor Group Limited had been using 519 Moorhouse Avenue, Waltham, Christchurch as their registered address.
BizDb found old names used by this company: from 02 Nov 2016 to 14 Dec 2018 they were named Nigel Thompson Motor Company 2016 Limited.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Endacott Investment, Sr and Ja (an individual) located at Christchurch postcode 7691.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Endacott, Frank Morris - located at Rd 1, Kaiapoi.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Endacott, Joan Margaret, located at Rd 1, Kaiapoi (an individual). Endacott Motor Group Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Previous address
Address: 519 Moorhouse Avenue, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Nov 2016 to 06 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Endacott Investment, Sr And Ja |
Christchurch 7691 New Zealand |
29 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Endacott, Frank Morris |
Rd 1 Kaiapoi 7691 New Zealand |
29 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Endacott, Joan Margaret |
Rd 1 Kaiapoi 7691 New Zealand |
29 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Endacott, Shane |
Rd 1 Kaiapoi 7691 New Zealand |
29 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Endacott, Jane |
Rd 1 Kaiapoi 7691 New Zealand |
29 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Celia |
Rangiora Rangiora 7400 New Zealand |
29 Nov 2016 - 19 Sep 2017 |
| Entity | Cott Trustees Limited Shareholder NZBN: 9429049300390 Company Number: 8184994 |
29 Jul 2021 - 29 Jul 2021 | |
| Individual | Endacott Investment Trust, Srandja |
Rd 1 Kaiapoi 7691 New Zealand |
23 Jan 2019 - 29 Jul 2021 |
| Entity | Cott Trustees Limited Shareholder NZBN: 9429049300390 Company Number: 8184994 |
29 Jul 2021 - 29 Jul 2021 | |
| Individual | Thompson, Nigel Terence William |
Rangiora Rangiora 7400 New Zealand |
29 Nov 2016 - 19 Sep 2017 |
| Director | Nigel Terence William Thompson |
Rangiora Rangiora 7400 New Zealand |
29 Nov 2016 - 19 Sep 2017 |
Frank Morris Endacott - Director
Appointment date: 29 Nov 2016
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 29 Nov 2016
Shane Robert Endacott - Director
Appointment date: 29 Nov 2016
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 29 Nov 2016
Nigel Terence William Thompson - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 15 Sep 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Nov 2016
Celia Anne Thompson - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 15 Sep 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Nov 2016
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