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Endow Limited

Type: NZ Limited Company (Ltd)
9429030025509
NZBN
4702559
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
400 Lake Road
Takapuna
North Shore City 0622
New Zealand
Registered & physical & service address used since 31 Oct 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
Registered & service address used since 13 Jun 2023

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.

Addresses

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

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: 105

Annual return filing month: September

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Shannon Trustco Limited
Shareholder NZBN: 9429047365087
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Stirling, Rayma Louise Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Takapuna
Auckland
0622
New Zealand
Individual Stirling, John Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual White, Helen Maree Rd 1
Warkworth
0994
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Newdick, Michael Otway Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Shannon, Philip John Herne Bay
Auckland
1011
New Zealand
Director Robinson, Michael Julius Freemans Bay
Auckland
1011
New Zealand
Individual Cowan, Amy Laura Havelock North
Havelock North
4130
New Zealand
Directors

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

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