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Endeavour Retirement Funds Limited

Type: NZ Limited Company (Ltd)
9429030935860
NZBN
3565315
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
Floor 3, 120 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 13 Aug 2019
Floor 5, 50-64 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 21 Aug 2019
Floor 3, 120 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 21 Aug 2019

Endeavour Retirement Funds Limited, a registered company, was launched on 29 Sep 2011. 9429030935860 is the New Zealand Business Number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is classified. This company has been managed by 4 directors: Ralph Earle Stewart - an active director whose contract began on 03 Apr 2019,
David Thomas Milner - an inactive director whose contract began on 29 Sep 2011 and was terminated on 03 Apr 2019,
Alun Peter Rees-Williams - an inactive director whose contract began on 29 Sep 2011 and was terminated on 03 Apr 2019,
John Peter Milner - an inactive director whose contract began on 29 Sep 2011 and was terminated on 07 Jul 2014.
Updated on 16 Apr 2020, our data contains detailed information about 3 addresses the company uses, namely: Floor 5, 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 (physical address),
Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 (other address).
Endeavour Retirement Funds Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address until 21 Aug 2019.
One entity owns all company shares (exactly 1000 shares) - Garrison Bridge Advisory Services Limited - located at 6011, Wellington Central, Wellington.

Addresses

Principal place of activity

Level 3, 120 Featherston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 27 Jun 2019 to 21 Aug 2019

Address #2: Floor 5, 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 27 Jun 2019 to 21 Aug 2019

Address #3: 4/106 Bush Rd, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 22 Mar 2019 to 27 Jun 2019

Address #4: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 29 Sep 2011 to 22 Mar 2019

Contact info
64 04 4727902
Phone
super@garrisonbridge.co.nz
Email
www.garrisonbridge.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 14 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Garrison Bridge Advisory Services Limited
Shareholder NZBN: 9429042425632
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David Anthony Lyon 13a Churchouse Road
Greenhithe
0632
New Zealand
Individual David Thomas Milner 13a Churchouse Road
Greenhithe
0632
New Zealand
Entity Britannia Financial Services Limited
Shareholder NZBN: 9429037390464
Company Number: 1010169
Individual Sylvia Margaret Milner 13a Churchouse Road
Greenhithe
0632
New Zealand
Individual David Thomas Milner Greenhithe
Auckland
0632
New Zealand
Individual Julie Leanne Rees-williams Greenhithe
Auckland
0632
New Zealand
Entity Milner Trustee Services Limited
Shareholder NZBN: 9429043412464
Company Number: 6152628
Auckland Central
Auckland
1010
New Zealand
Individual Julie Leanne Rees-williams Greenhithe
Auckland
0632
New Zealand
Entity Britannia Financial Services Limited
Shareholder NZBN: 9429037390464
Company Number: 1010169
Individual David Thomas Milner 13a Churchouse Road
Greenhithe
0632
New Zealand
Entity Jade Trustee Services Limited
Shareholder NZBN: 9429042499800
Company Number: 6076209
Auckland Central
Auckland
1010
New Zealand
Individual Sylvia Margaret Milner 13a Churchouse Road
Greenhithe
0632
New Zealand
Individual Alun Peter Rees-williams Greenhithe
Auckland
0632
New Zealand

Ultimate Holding Company

02 Apr 2019
Effective Date
Garrison Bridge Advisory Services Limited
Name
Ltd
Type
6033173
Ultimate Holding Company Number
NZ
Country of origin
Floor 5, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Ralph Earle Stewart - Director

Appointment date: 03 Apr 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Apr 2019


David Thomas Milner - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 03 Apr 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 30 Nov 2016


Alun Peter Rees-williams - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 03 Apr 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 Apr 2016


John Peter Milner - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 07 Jul 2014

Address: Rd 2, Albany, 0792 New Zealand

Address used since 10 Nov 2011

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