General information

Endow Nominees Limited

Type: NZ Limited Company (Ltd)
9429030002210
New Zealand Business Number
4746539
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Endow Nominees Limited (issued an NZ business number of 9429030002210) was registered on 07 Nov 2013. 10 addresess are currently in use by the company: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: postal, office). Endow Nominees Limited used other aliases, namely: Direct Mortgage Nominees Limited from 30 Apr 2014 to 16 Aug 2021, Th Nominees Limited (31 Oct 2013 to 30 Apr 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Endow Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Nominee service" (ANZSIC K641935) is the classification the Australian Bureau of Statistics issued Endow Nominees Limited. The Businesscheck database was last updated on 02 Nov 2024.

Current address Type Used since
400 Lake Road, Takapuna, North Shore City, 0622 Registered & physical & service 07 Nov 2013
400 Lake Road, Takapuna, North Shore City, 0622 Office & postal & delivery 08 Sep 2021
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Service & registered 13 Jun 2023
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Postal & office & delivery 11 Sep 2023
Contact info
info@directmortgages.co.nz
Email
team@endow.co.nz
Email
No website
Website
www.endow.co.nz
Website
Directors
Name and Address Role Period
Michael Otway Newdick
Milford, Auckland, 0620
Address used since 01 Oct 2017
Takapuna, Auckland, 0620
Address used since 02 Jun 2020
Takapuna, Auckland, 0630
Address used since 12 May 2017
Director 07 Nov 2013 - current
Michael Julius Robinson
Freemans Bay, Auckland, 1011
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
John Stirling
Campbells Bay, Auckland, 0630
Address used since 19 May 2014
Director 19 May 2014 - current
Philip John Shannon
Herne Bay, Auckland, 1011
Address used since 25 Oct 2019
Director 25 Oct 2019 - current
Addresses
Other active addresses
Type Used since
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Postal & office & delivery 11 Sep 2023
Principal place of activity
400 Lake Road , Takapuna , North Shore City , 0622
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Endow Limited
Shareholder NZBN: 9429030025509
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
07 Nov 2013 - current
Location
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Endow Limited
400 Lake Road
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Nh Trustees No.5 Limited
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Nh Trustees No.4 Limited
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