General information
Endeavour Resources Limited
Type: NZ Limited Company (Ltd)9429033483986
New Zealand Business Number
1928580
Company Number
Registered
Company Status
Endeavour Resources Limited (NZBN 9429033483986) was registered on 02 Apr 2007. 2 addresses are in use by the company: 84 Glengarry Crescent, Glengarry, Invercargill, 9810 (type: registered, physical). 184 Terrace Street, Invercargill, Invercargill had been their registered address, up to 24 May 2019. 996790 shares are issued to 22 shareholders who belong to 16 shareholder groups. The first group contains 2 entities and holds 25000 shares (2.51% of shares), namely:
Blake, Emma (an individual) located at Herston, Queensland postcode 4006,
Blake, Tristan (an individual) located at Herston, Queensland postcode 4006. As far as the second group is concerned, a total of 1 shareholder holds 7.52% of all shares (75000 shares); it includes
Stuart, Neil Francis (an individual) - located at Invercargill. The third group of shareholders, share allotment (50000 shares, 5.02%) belongs to 2 entities, namely:
Wright, Jennifer Stella, located at Unit 6, 5 Saltair Street, Kings Beach (an individual),
Park, Douglas Allen, located at Unit 6, 5 Saltair Street, Kings Beach (an individual). The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Glengarry Crescent, Glengarry, Invercargill, 9810 | Registered & physical & service | 24 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neville Checketts
Invercargill, 9810
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Peter James Nicolson
Kelvin Heights, Queenstown, 9300
Address used since 09 Nov 2012 |
Director | 09 Nov 2012 - 16 Nov 2015 |
|
John Gordon Park
Paradise Waters, Queensland, 4217
Address used since 13 Oct 2010 |
Director | 13 Oct 2010 - 31 Jan 2013 |
|
Geoffrey Neville Checketts
Rosedale, Invercargill, 9810
Address used since 25 Sep 2009 |
Director | 02 Apr 2007 - 09 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 Terrace Street, Invercargill, Invercargill, 9810 | Registered & physical | 28 Aug 2015 - 24 May 2019 |
| 61c Leet Street, Invercargill, Invercargill, 9810 | Physical & registered | 05 Nov 2014 - 28 Aug 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 05 Nov 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Registered & physical | 10 Aug 2010 - 25 Mar 2011 |
| 181 Spey Street, Invercargill | Registered & physical | 02 Apr 2007 - 10 Aug 2010 |
Financial Data
Financial info
996790
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Emma Individual |
Herston, Queensland 4006 |
31 May 2011 - current |
|
Blake, Tristan Individual |
Herston, Queensland 4006 |
31 May 2011 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart, Neil Francis Individual |
Invercargill 9810 |
31 May 2011 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Jennifer Stella Individual |
Unit 6, 5 Saltair Street Kings Beach 4551 |
31 May 2011 - current |
|
Park, Douglas Allen Individual |
Unit 6, 5 Saltair Street Kings Beach 4551 |
31 May 2011 - current |
Shares Allocation #4 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Robyn Annette Individual |
Rosedale Invercargill 9810 |
31 May 2011 - current |
|
Cohen, Phillip Arthur Individual |
Rosedale Invercargill 9810 |
31 May 2011 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pa & Rl Crawford, Kuratyn Superannuation Fund Other (Other) |
Invercargill 9810 |
31 May 2011 - current |
Shares Allocation #6 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Loeb Aron & Company Ltd Other (Other) |
Georgian House London EC2R 5BB |
31 May 2011 - current |
Shares Allocation #7 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Super Nominees Pty Ltd, Gordon Super Fund Other (Other) |
28/3653 Main Beach Parade Main Beach 4217 |
31 May 2011 - current |
Shares Allocation #8 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Sydney Richard Individual |
Invercargill 9810 |
31 May 2011 - current |
|
Parker, Cathie Mae Individual |
Invercargill 9810 |
31 May 2011 - current |
Shares Allocation #9 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkeswood, Andrew Theodore Individual |
Invercargill 9810 |
31 May 2011 - current |
Shares Allocation #10 Number of Shares: 221790
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Entity (NZ Limited Company) |
173 Spey Street Invercargill 9810 |
02 Apr 2007 - current |
|
Checketts, Geoffrey Neville Individual |
Invercargill Invercargill 9810 |
02 Apr 2007 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Copley, Kevin Richard Individual |
Broadbeach Queensland 4218 |
31 May 2011 - current |
Shares Allocation #12 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Richard Joseph Individual |
Southport Queensland 4215 |
31 May 2011 - current |
Shares Allocation #13 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Gordon Park And Shirley Park Atf Park Superannuation Fund Other (Other) |
Paradise Waters Queensland 4217 |
14 Oct 2010 - current |
Shares Allocation #14 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker Pacific Pty Ltd Other (Other) |
Invercargill 9810 |
31 May 2011 - current |
Shares Allocation #15 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, Kenneth Douglas Individual |
Waikiwi Invercargill 9810 |
31 May 2011 - current |
|
Connell, Esta Grace Individual |
Waikiwi Invercargill 9810 |
31 May 2011 - current |
Shares Allocation #16 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Christine Individual |
Invercargill 9810 |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosedale Holdings Limited Shareholder NZBN: 9429037467449 Company Number: 982408 Entity |
31 May 2011 - 18 Nov 2016 | |
|
Rosedale Holdings Limited Shareholder NZBN: 9429037467449 Company Number: 982408 Entity |
31 May 2011 - 18 Nov 2016 | |
|
Rosedale Capital Limited Shareholder NZBN: 9429037467449 Company Number: 982408 Entity |
31 May 2011 - 18 Nov 2016 | |
|
Rosedale Capital Limited Shareholder NZBN: 9429037467449 Company Number: 982408 Entity |
31 May 2011 - 18 Nov 2016 |
Location
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