General information
Endeavour Retirement Funds Limited
Type: NZ Limited Company (Ltd)9429030935860
New Zealand Business Number
3565315
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description
Endeavour Retirement Funds Limited (issued an NZ business identifier of 9429030935860) was incorporated on 29 Sep 2011. 2 addresses are currently in use by the company: Floor 5, 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, 120 Featherston Street, Wellington had been their physical address, up until 21 Aug 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Garrison Bridge Advisory Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Administrative service nec" (business classification N729905) is the classification the Australian Bureau of Statistics issued to Endeavour Retirement Funds Limited. Businesscheck's database was last updated on 16 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 13 Aug 2019 |
| Floor 5, 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 21 Aug 2019 |
| Floor 3, 120 Featherston Street, Wellington Central, Wellington, 6011 | Physical | 21 Aug 2019 |
Contact info
64 04 4727902
Phone (Phone)
super@garrisonbridge.co.nz
Email
www.garrisonbridge.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ralph Earle Stewart
Khandallah, Wellington, 6035
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - current |
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 29 Sep 2011 - 03 Apr 2019 |
|
Alun Peter Rees-williams
Greenhithe, Auckland, 0632
Address used since 26 Apr 2016 |
Director | 29 Sep 2011 - 03 Apr 2019 |
|
John Peter Milner
Rd 2, Albany, 0792
Address used since 10 Nov 2011 |
Director | 29 Sep 2011 - 07 Jul 2014 |
Addresses
Principal place of activity
| Level 3, 120 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Physical | 27 Jun 2019 - 21 Aug 2019 |
| Floor 5, 50-64 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 27 Jun 2019 - 21 Aug 2019 |
| 4/106 Bush Rd, Albany, Auckland, 0632 | Physical & registered | 22 Mar 2019 - 27 Jun 2019 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 29 Sep 2011 - 22 Mar 2019 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Mar 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrison Bridge Advisory Services Limited Shareholder NZBN: 9429042425632 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Anthony Lyon Individual |
13a Churchouse Road Greenhithe 0632 |
09 Aug 2012 - 18 Jan 2017 |
|
David Thomas Milner Individual |
13a Churchouse Road Greenhithe 0632 |
09 Aug 2012 - 10 Apr 2019 |
|
Britannia Financial Services Limited Shareholder NZBN: 9429037390464 Company Number: 1010169 Entity |
29 Sep 2011 - 03 Jul 2017 | |
|
Sylvia Margaret Milner Individual |
13a Churchouse Road Greenhithe 0632 |
09 Aug 2012 - 10 Apr 2019 |
|
David Thomas Milner Individual |
Greenhithe Auckland 0632 |
29 Sep 2011 - 10 Apr 2019 |
|
Julie Leanne Rees-williams Individual |
Greenhithe Auckland 0632 |
03 Jul 2017 - 10 Apr 2019 |
|
Milner Trustee Services Limited Shareholder NZBN: 9429043412464 Company Number: 6152628 Entity |
Auckland Central Auckland 1010 |
18 Jan 2017 - 10 Apr 2019 |
|
Julie Leanne Rees-williams Individual |
Greenhithe Auckland 0632 |
03 Jul 2017 - 10 Apr 2019 |
|
Britannia Financial Services Limited Shareholder NZBN: 9429037390464 Company Number: 1010169 Entity |
29 Sep 2011 - 03 Jul 2017 | |
|
David Thomas Milner Individual |
13a Churchouse Road Greenhithe 0632 |
09 Aug 2012 - 10 Apr 2019 |
|
Jade Trustee Services Limited Shareholder NZBN: 9429042499800 Company Number: 6076209 Entity |
Auckland Central Auckland 1010 |
03 Jul 2017 - 10 Apr 2019 |
|
Sylvia Margaret Milner Individual |
13a Churchouse Road Greenhithe 0632 |
09 Aug 2012 - 10 Apr 2019 |
|
Alun Peter Rees-williams Individual |
Greenhithe Auckland 0632 |
03 Jul 2017 - 10 Apr 2019 |
Ultimate Holding Company
| Effective Date | 02 Apr 2019 |
| Name | Garrison Bridge Advisory Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6033173 |
| Country of origin | NZ |
| Address |
Floor 5, 50 Customhouse Quay Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |
Similar companies
|
Hidden Turtle Limited 58b St Michaels Avenue |
|
Nimrod Trustee Limited 37 St Michaels Avenue |
|
Kosh Limited 118 Godley Road |
|
Inside Out Developments Limited 32 Valley Road |
|
Arancia Industries Limited 163 Gillies Avenue |
|
Lithian Management Limited 96 West End Road |