Endura Holdings Limited (issued an NZ business identifier of 9429032743531) was launched on 14 May 2008. 2 addresses are in use by the company: 90 Mangatawhiri Road, Omaha, 0986 (type: physical, registered). 88 Mangatawhiri Road, Rd 6, Warkworth had been their registered address, until 20 Aug 2018. Endura Holdings Limited used more aliases, namely: Puhoi Road Farms Limited from 20 May 2009 to 04 May 2020, Dormco No.20 Limited (14 May 2008 to 20 May 2009). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
Hoare, Gavin Austin (an individual) located at Level 2, 138 The Terrace, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hoare, Joanne (an individual) - located at Omaha. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hoare, Gavin Austin, located at Level 2, 138 The Terrace, Wellington (an individual). The Businesscheck information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
90 Mangatawhiri Road, Omaha, 0986 | Physical & registered & service | 20 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Gavin Austin Hoare
Omaha, 0986
Address used since 10 Aug 2018
Rd 6, Warkworth, 0986
Address used since 08 Aug 2014 |
Director | 20 May 2009 - current |
Brian Kevin Boyer
Petone,
Address used since 14 May 2008 |
Director | 14 May 2008 - 20 May 2009 |
Previous address | Type | Period |
---|---|---|
88 Mangatawhiri Road, Rd 6, Warkworth, 0986 | Registered & physical | 18 Aug 2014 - 20 Aug 2018 |
5 Ambassador Glade, Orewa, Orewa, 0931 | Physical | 08 Nov 2010 - 18 Aug 2014 |
C/-impact Legal, Level 2, 138 The Terrace, Wellington | Registered | 14 May 2008 - 18 Aug 2014 |
C/-impact Legal, Level 2, 138 The Terrace, Wellington | Physical | 14 May 2008 - 08 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
20 May 2009 - current |
Hoare, Gavin Austin Individual |
Level 2 138 The Terrace, Wellington |
20 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoare, Joanne Individual |
Omaha 0986 |
02 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoare, Gavin Austin Individual |
Level 2 138 The Terrace, Wellington |
20 May 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyer, Brian Kevin Individual |
Petone |
14 May 2008 - 27 Jun 2010 |
Essm Limited 82 Mangatawhiri Road |
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