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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Endow Limited Shareholder NZBN: 9429030025509 |
Takapuna Auckland 0622 New Zealand |
07 Nov 2013 - |
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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