General information

Endeavour Kiwi Limited

Type: NZ Limited Company (Ltd)
9429036381579
New Zealand Business Number
1230788
Company Number
Registered
Company Status

Endeavour Kiwi Limited (issued an NZ business identifier of 9429036381579) was launched on 05 Aug 2002. 1 address is currently in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: registered, physical). 123 Jellicoe Street, Te Puke, Te Puke had been their registered address, up to 24 Nov 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
John Cook (an individual) located at Te Puke postcode 3188. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Jennifer Hedge (an individual) - located at Pukehina. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Brg Trustees (Cook & Hedge) Limited, located at Te Puke, Te Puke, Null (an entity),
John Cook, located at Pukehina (an individual),
Jennifer Hedge, located at Pukehina (an individual). Businesscheck's database was last updated on 25 Feb 2022.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 24 Nov 2021
Directors
Name and Address Role Period
John William Cook
Pukehina, Te Puke, 3189
Address used since 17 Sep 2015
Te Puke, 3188
Address used since 22 May 2019
Director 05 Aug 2002 - current
Jennifer Anne Hedge
Pukehina, Te Puke, 3189
Address used since 17 Sep 2015
Te Puke, 3188
Address used since 22 May 2019
Director 05 Aug 2002 - current
Helen Denise Van Den Berg
R D 9, Te Puke, 3189
Address used since 05 Nov 2015
Director 18 Sep 2002 - 05 Apr 2016
Johannes Anthonius Van Den Berg
R D 9, Te Puke, 3189
Address used since 05 Nov 2015
Director 18 Sep 2002 - 05 Apr 2016
Addresses
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered & physical 08 Jun 2015 - 24 Nov 2021
Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 24 Sep 2013 - 08 Jun 2015
C/- Wood Walton, Chartered Accountants, 55 Eighth Avenue, Tauranga Registered & physical 05 Aug 2002 - 24 Sep 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
John William Cook
Individual
Te Puke
3188
05 Aug 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jennifer Anne Hedge
Individual
Pukehina
05 Aug 2002 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Brg Trustees (cook & Hedge) Limited
Shareholder NZBN: 9429041816660
Entity (NZ Limited Company)
Te Puke
Te Puke
Null 3119
30 Oct 2015 - current
John William Cook
Individual
Pukehina
05 Aug 2002 - current
Jennifer Anne Hedge
Individual
Pukehina
05 Aug 2002 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
John William Cook
Individual
Pukehina
05 Aug 2002 - current
Brg Trustees (cook & Hedge) Limited
Shareholder NZBN: 9429041816660
Entity (NZ Limited Company)
Te Puke
Te Puke
Null 3119
30 Oct 2015 - current
Jennifer Anne Hedge
Individual
Pukehina
05 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Helen Denise Van Den Berg
Individual
R D 9
Te Puke
05 Aug 2002 - 11 Apr 2016
Johannes Anthonius Van Den Berg
Individual
R D 9
Te Puke
05 Aug 2002 - 11 Apr 2016
Woodlands Forest Limited
Shareholder NZBN: 9429038142116
Company Number: 846744
Entity
05 Aug 2002 - 11 Apr 2016
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity
05 Aug 2002 - 30 Oct 2015
Woodlands Forest Limited
Shareholder NZBN: 9429038142116
Company Number: 846744
Entity
05 Aug 2002 - 11 Apr 2016
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity
05 Aug 2002 - 30 Oct 2015
Wood Walton Trustee Services Limited
Shareholder NZBN: 9429036970513
Company Number: 1123308
Entity
05 Aug 2002 - 30 Oct 2015
Location
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