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Endow Nominees Limited

Type: NZ Limited Company (Ltd)
9429030002210
NZBN
4746539
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
400 Lake Road
Takapuna
North Shore City 0622
New Zealand
Registered & physical & service address used since 07 Nov 2013
400 Lake Road
Takapuna
North Shore City 0622
New Zealand
Office & postal & delivery address used since 08 Sep 2021
Floor 1, 1 The Strand
Takapuna
Auckland 0622
New Zealand
Service & registered address used since 13 Jun 2023

Endow Nominees Limited was registered on 07 Nov 2013 and issued a number of 9429030002210. This registered LTD company has been supervised by 4 directors: Michael Otway Newdick - an active director whose contract began on 07 Nov 2013,
Michael Julius Robinson - an active director whose contract began on 07 Nov 2013,
John Stirling - an active director whose contract began on 19 May 2014,
Philip John Shannon - an active director whose contract began on 25 Oct 2019.
As stated in BizDb's database (updated on 07 Mar 2024), the company filed 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: postal, office).
BizDb found previous names used by the company: from 30 Apr 2014 to 16 Aug 2021 they were named Direct Mortgage Nominees Limited, from 31 Oct 2013 to 30 Apr 2014 they were named Th Nominees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Endow Limited (an entity) located at Takapuna, Auckland postcode 0622. Endow Nominees Limited is classified as "Nominee service" (ANZSIC K641935).

Addresses

Other active addresses

Address #4: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 New Zealand

Postal & office & delivery address used from 11 Sep 2023

Principal place of activity

400 Lake Road, Takapuna, North Shore City, 0622 New Zealand

Contact info
info@directmortgages.co.nz
Email
team@endow.co.nz
08 Sep 2021 Email
No website
Website
www.endow.co.nz
08 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Endow Limited
Shareholder NZBN: 9429030025509
Takapuna
Auckland
0622
New Zealand
Directors

Michael Otway Newdick - Director

Appointment date: 07 Nov 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Oct 2017

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 02 Jun 2020

Address: Takapuna, Auckland, 0630 New Zealand

Address used since 12 May 2017


Michael Julius Robinson - Director

Appointment date: 07 Nov 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Nov 2013


John Stirling - Director

Appointment date: 19 May 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 19 May 2014


Philip John Shannon - Director

Appointment date: 25 Oct 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Oct 2019

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Endow Limited
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Nh Trustees No.6 Limited
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Nh Trustees No.5 Limited
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Nh Trustees No.4 Limited
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