General information

Endura Holdings Limited

Type: NZ Limited Company (Ltd)
9429032743531
New Zealand Business Number
2132056
Company Number
Registered
Company Status

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
Contact info
hoare@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hoare, Joanne
Individual
Omaha
0986
02 May 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hoare, Gavin Austin
Individual
Level 2
138 The Terrace, Wellington
20 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Boyer, Brian Kevin
Individual
Petone
14 May 2008 - 27 Jun 2010
Location
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