Endeavour Property Services Limited (NZBN 9429031880855) was incorporated on 01 Oct 2009. 5 addresess are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 5, 2 Emily Place, Auckland had been their registered address, until 08 Jul 2022. Endeavour Property Services Limited used more names, namely: Greenworks Property Services Limited from 01 Oct 2009 to 15 Mar 2010. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 150 shares (15 per cent of shares), namely:
Paterson, Vikki Jane (an individual) located at Rd 1, Whitford postcode 2571,
Grant, Paul Francis (an individual) located at Rd 1, Whitford postcode 2571,
Paterson-Grant Trusts Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 84.9 per cent of all shares (849 shares); it includes
Mathison, Kevin Ian (an individual) - located at Rd 1, Bombay,
Mathison, Shane Karl (an individual) - located at Shelly Park, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mathison, Shane Karl, located at Shelly Park, Auckland (an individual). Businesscheck's information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 217091, Botany Junction, Auckland, 2164 | Postal | 01 Jul 2019 |
Building 8, 29/15 Accent Drive, East Tamaki, Auckland, 2013 | Office | 01 Jul 2019 |
Building 8, 29/15 Accent Drive, East Tamaki,, Auckland, 2013 | Delivery | 01 Jul 2019 |
15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Shane Karl Mathison
Bucklands Beach, Auckland, 2012
Address used since 30 Jun 2022
Shelly Park, Auckland, 2014
Address used since 09 Dec 2019
Pakuranga Heights, Auckland, 2010
Address used since 28 Jun 2012 |
Director | 01 Oct 2009 - current |
Matthew James Rollason
Bucklands Beach, Auckland, 2014
Address used since 28 Jun 2012 |
Director | 01 Oct 2009 - 10 Oct 2013 |
Type | Used since | |
---|---|---|
15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Jul 2022 |
Building 8, 29/15 Accent Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 5, 2 Emily Place, Auckland, 1010 | Registered & physical | 30 Jun 2020 - 08 Jul 2022 |
Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 22 Jun 2020 - 30 Jun 2020 |
9 Rotoiti Avenue, Pakuranga Heights, Auckland, 2010 | Physical & registered | 15 Jun 2020 - 22 Jun 2020 |
Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Registered & physical | 09 Jul 2019 - 15 Jun 2020 |
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 07 Dec 2018 - 09 Jul 2019 |
217 King Street, Pukekohe, 2120 | Physical & registered | 13 Sep 2010 - 07 Dec 2018 |
9 Rotoiti Avenue, Pakuranga, Auckland | Registered & physical | 01 Oct 2009 - 13 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Paterson, Vikki Jane Individual |
Rd 1 Whitford 2571 |
25 Feb 2022 - current |
Grant, Paul Francis Individual |
Rd 1 Whitford 2571 |
25 Feb 2022 - current |
Paterson-grant Trusts Limited Shareholder NZBN: 9429035160977 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
25 Feb 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathison, Kevin Ian Individual |
Rd 1 Bombay 2675 |
25 Feb 2022 - current |
Mathison, Shane Karl Individual |
Shelly Park Auckland 2014 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mathison, Shane Karl Individual |
Shelly Park Auckland 2014 |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rollason, Matthew James Individual |
Bucklands Beach Auckland |
01 Oct 2009 - 09 Dec 2013 |
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