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General information

Endeans Farm Limited

Type: NZ Limited Company (Ltd)
9429034698709
New Zealand Business Number
1649717
Company Number
Registered
Company Status

Endeans Farm Limited (NZBN 9429034698709) was registered on 16 Jun 2005. 12 addresess are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: office, delivery). 371 Ti Rakau Drive, Burswood, Auckland had been their registered address, up until 11 May 2023. Endeans Farm Limited used other aliases, namely: Warkworth Estate Limited from 04 Sep 2017 to 14 Oct 2020, Langridge Farm Limited (31 Aug 2017 to 04 Sep 2017) and Warkworth Estate Limited (16 Jun 2005 - 31 Aug 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Endean, William Arthur (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 23 Mar 2024.

Current address Type Used since
371 Ti Rakau Drive, Burswood, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jul 2011
371 Ti Rakau Drive, Burswood, Auckland, 2013 Physical 19 Jul 2011
371 Ti Rakau Drive, Burswood, Auckland, 2013 Delivery & office 23 Jul 2019
Po Box 230217, Botany, Auckland, 2163 Postal 06 Jul 2021
Last updated:
Contact info
64 09 2720002
Phone (Phone)
lawhelp@dawsons.kiwi.nz
Email
lawhelp@dawsonslawyers.co.nz
Email
monique@dawsonslawyers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
William Arthur Endean
Parnell, Auckland, 1052
Address used since 06 Jul 2022
Remuera, Auckland, 1050
Address used since 16 Jun 2005
Rd 6, Omaha, 0986
Address used since 23 Jul 2019
Director 16 Jun 2005 - current
Claire Christine Endean
St Heliers, Auckland, 1071
Address used since 27 Feb 2024
Kohimarama, Auckland, 1071
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Addresses
Other active addresses
Type Used since
Po Box 230217, Botany, Auckland, 2163 Postal 06 Jul 2021
15 Accent Drive, East Tamaki, Auckland, 2013 Records & shareregister 03 May 2023
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 11 May 2023
15 Accent Drive, East Tamaki, Auckland, 2013 Office & delivery 04 Jul 2023
Principal place of activity
371 Ti Rakau Drive , Burswood , Auckland , 2013
Previous address Type Period
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered & service 19 Jul 2011 - 11 May 2023
371 Ti Rakau Drive, Burswood, Manukau, 2013 Registered & physical 12 Jul 2010 - 19 Jul 2011
371 Ti Rakau Drive, East Tamaki, Auckland Registered & physical 16 Jun 2005 - 12 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Endean, William Arthur
Individual 		Parnell
Auckland
1052 		16 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
John Lamborne Amoore As Trustee Of Transformer Trust
Other 		29 Jan 2010 - 29 May 2014
Null - John Lamborne Amoore As Trustee Of Transformer Trust
Other 		29 Jan 2010 - 29 May 2014
Location
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