General information

Endwood Nominees Limited

Type: NZ Limited Company (Ltd)
9429030583733
New Zealand Business Number
3921098
Company Number
Registered
Company Status

Endwood Nominees Limited (NZBN 9429030583733) was registered on 26 Jul 2012. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their physical address, until 17 Dec 2013. Endwood Nominees Limited used more names, namely: Pilkington 20 Limited from 17 Jul 2012 to 15 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Young, Jason Maurice (a director) located at Rd 6, Rangiora postcode 7476. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Parish, John Neville (a director) - located at Harewood, Christchurch. Our information was last updated on 05 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 17 Dec 2013
Directors
Name and Address Role Period
Jason Maurice Young
Rd 6, Rangiora, 7476
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
John Neville Parish
Harewood, Christchurch, 8051
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Andrew Marchel Oorschot
Redwood, Christchurch, 8051
Address used since 12 Dec 2014
Director 26 Jul 2012 - 16 Feb 2015
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Physical & registered 26 Jul 2012 - 17 Dec 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Jason Maurice
Director
Rd 6
Rangiora
7476
23 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Parish, John Neville
Director
Harewood
Christchurch
8051
23 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity
26 Jul 2012 - 23 Feb 2015
Amo Trustees Limited
Shareholder NZBN: 9429037337643
Company Number: 1020201
Entity
26 Jul 2012 - 23 Feb 2015
Location