Endow Limited, a registered company, was registered on 31 Oct 2013. 9429030025509 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been categorised. The company has been run by 4 directors: Michael Julius Robinson - an active director whose contract began on 31 Oct 2013,
Michael Otway Newdick - an active director whose contract began on 31 Oct 2013,
John Stirling - an active director whose contract began on 19 May 2014,
Philip John Shannon - an active director whose contract began on 05 Apr 2019.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (types include: postal, office).
Past names used by the company, as we found at BizDb, included: from 30 Apr 2014 to 16 Aug 2021 they were called Direct Mortgage Investments Limited, from 10 Oct 2013 to 30 Apr 2014 they were called Th Mortgage Investments Limited.
A total of 105 shares are issued to 7 shareholders (5 groups). The first group is comprised of 10 shares (9.52 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 20 shares (19.05 per cent). Lastly the 3rd share allocation (40 shares 38.1 per cent) made up of 1 entity.
Other active addresses
Address #4: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 New Zealand
Postal & office & delivery address used from 08 Feb 2024
Principal place of activity
400 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Basic Financial info
Total number of Shares: 105
Annual return filing month: September
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Shannon Trustco Limited Shareholder NZBN: 9429047365087 |
Epsom Auckland 1023 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Stirling, Rayma Louise |
Takapuna Auckland 0622 New Zealand |
20 Sep 2023 - |
Entity (NZ Limited Company) | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 |
Takapuna Auckland 0622 New Zealand |
20 Sep 2023 - |
Individual | Stirling, John |
Campbells Bay Auckland 0630 New Zealand |
17 Nov 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 |
Takapuna Auckland 0622 New Zealand |
19 Sep 2023 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | White, Helen Maree |
Rd 1 Warkworth 0994 New Zealand |
20 Oct 2020 - |
Shares Allocation #5 Number of Shares: 30 | |||
Director | Newdick, Michael Otway |
Milford Auckland 0620 New Zealand |
31 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Shannon, Philip John |
Herne Bay Auckland 1011 New Zealand |
20 May 2019 - 20 Sep 2023 |
Director | Robinson, Michael Julius |
Freemans Bay Auckland 1011 New Zealand |
31 Oct 2013 - 19 Sep 2023 |
Individual | Cowan, Amy Laura |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2020 - 09 Nov 2021 |
Michael Julius Robinson - Director
Appointment date: 31 Oct 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2013
Michael Otway Newdick - Director
Appointment date: 31 Oct 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2016
John Stirling - Director
Appointment date: 19 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2017
Philip John Shannon - Director
Appointment date: 05 Apr 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2019
Address: Wilton, Wellington, 6012 New Zealand
Address used since 05 Apr 2019
Endow Nominees Limited
400 Lake Road
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400 Lake Road
Nh Trustees No.7 Limited
400 Lake Road
Nh Trustees No.6 Limited
400 Lake Road
Nh Trustees No.5 Limited
400 Lake Road
Nh Trustees No.4 Limited
400 Lake Road
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