General information
Endeavour Finance Limited
Type: NZ Limited Company (Ltd)9429037492342
New Zealand Business Number
977200
Company Number
Registered
Company Status
Endeavour Finance Limited (NZBN 9429037492342) was incorporated on 24 Sep 1999. 4 addresses are currently in use by the company: 170 Featherston Street, Wellington, 6011 (type: other, records). Level 10, 170-186 Featherston Street, Wellington had been their physical address, up until 22 Nov 2013. 2112938439 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2112938439 shares (100% of shares), namely:
Anz Bank New Zealand Limited (an entity) located at Anz Centre, 23-29 Albert Street, Auckland postcode 1010. Businesscheck's information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2013 |
| 170 Featherston Street, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 21 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Annis Gail O'brien
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Sandra Jane Lyall
Khandallah, Wellington, 6035
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Stuart Donald Mckinnon
Westmere, Auckland, 1022
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Paul Richard Goodwin
Parnell, Auckland, 1052
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 20 Mar 2020 |
|
Charles John England
Northland, Wellington, 6012
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 08 Apr 2016 |
|
David John Green
Remuera, Auckland, 1050
Address used since 25 Jan 2013 |
Director | 31 Aug 2006 - 01 Apr 2016 |
|
Graham Turley
Stanley Point, Auckland, 0624
Address used since 04 Jul 2014 |
Director | 31 Aug 2006 - 01 Apr 2016 |
|
Susan Ruth Peterson
Remuera, Auckland 1050,
Address used since 30 Nov 2009 |
Director | 30 Sep 2005 - 15 Feb 2013 |
|
Jeremy John Robson
Seatoun, Wellington, 6022
Address used since 07 May 2007 |
Director | 07 May 2007 - 16 Nov 2009 |
|
Nigel Henry Murray Williams
Karori, Wellington,
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 03 Nov 2008 |
|
Michael Campbell Rowland
Wellington,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 31 Oct 2006 |
|
Graham Bradford Mills
Remuera, Auckland,
Address used since 13 Sep 2002 |
Director | 14 Jan 2002 - 31 Aug 2006 |
|
William John Cunningham Laird
Remuera, Auckland,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 30 Sep 2005 |
|
Gary Roger Delbridge
Kandallah, Wellington,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 20 Jul 2004 |
|
Robert Arthur Hayward
Tawa, Wellington, Nz,
Address used since 27 Feb 2002 |
Director | 27 Feb 2002 - 19 Mar 2004 |
|
Murray James Horn
Remuera, Auckland,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 29 Nov 2002 |
|
Colin Archibald Macdonald
Wadestown, Wellington,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 02 Nov 2001 |
|
Robert Arthur Hayward
Tawa, Wellington,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 20 Oct 2000 |
|
Peter John Mcleod
Kelburn, Wellington,
Address used since 04 Jul 2000 |
Director | 04 Jul 2000 - 20 Oct 2000 |
|
Brian James Jolliffe
Bayswater, Auckland,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 28 Jun 2000 |
|
Andrew William Hibbard
Khandallah, Wellington,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 03 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 170-186 Featherston Street, Wellington, 6011 | Physical & registered | 08 May 2012 - 22 Nov 2013 |
| Level 6, 1 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 08 May 2012 |
| Level 14, Anz Tower, 215-229 Lambton Quay, Wellington | Physical & registered | 10 May 2005 - 01 Mar 2010 |
| Level 10, 2 Hunter Street, Wellington | Registered & physical | 06 Oct 2004 - 10 May 2005 |
| Level 15, Anz Tower, Lambton Quay, Wellington | Physical | 06 Nov 2001 - 06 Oct 2004 |
| Level 5, Anz Tower, Lambton Quay, Wellington | Physical | 06 Nov 2001 - 06 Nov 2001 |
| Level 5, Anz Tower, Lambton Quay, Wellington | Registered | 18 Aug 2000 - 06 Oct 2004 |
| Level 5, Anz Tower, Lambton Quay, Wellington | Registered | 12 Apr 2000 - 18 Aug 2000 |
Financial Data
Financial info
2112938439
Total number of Shares
October
Annual return filing month
September
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2112938439
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz Bank New Zealand Limited Shareholder NZBN: 9429040797410 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
24 Sep 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Australia And New Zealand Banking Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 5357522 |
| Country of origin | AU |
| Address |
Anz Centre, Level 9 833 Collins Street Melbourne |
Location
Companies nearby
 |
Anz National Staff Superannuation Limited Ground Floor |
|
Anz New Zealand Investments Holdings Limited Ground Floor |
|
Cbre (fm) Limited Level 14, Anz Centre |
|
Cbre (agency) Limited Level 14, Anz Centre |
|
Anz New Zealand Investments Nominees Limited Ground Floor |
|
Anz New Zealand Investments Limited Ground Floor |