General information

Endeavour Property Services Limited

Type: NZ Limited Company (Ltd)
9429031880855
New Zealand Business Number
2329209
Company Number
Registered
Company Status
103265282
GST Number

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
Contact info
64 0800 669496
Phone (Phone)
admin@epservices.co.nz
Email
www.epservices.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 08 Jul 2022
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
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
Shares Allocation #2 Number of Shares: 849
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mathison, Shane Karl
Individual
Shelly Park
Auckland
2014
01 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Rollason, Matthew James
Individual
Bucklands Beach
Auckland
01 Oct 2009 - 09 Dec 2013
Location
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