Endurance Holdings Limited
Type: NZ Limited Company (Ltd)Endurance Holdings Limited (New Zealand Business Number 9429037523671) was registered on 06 Aug 1999. 3 addresses are in use by the company: 65 Connett Road, Bell Block, New Plymouth, 4312 (type: office, physical). De Havilland Drive, Bell Block, New Plymouth had been their physical address, until 25 May 2001. 100 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Endurance Trustee Services Limited (an entity) located at Bell Block, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Racheal Teresa Cottam and Cameron James Gray As Executors Of Estate Of Maxwell John Gray (an other) - located at Bell Block, New Plymouth. Moving on to the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Cameron James Chesterman Gray and Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust, located at Bell Block, New Plymouth (an other). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Connett Road, Bell Block, New Plymouth, 4312 | Registered & physical & service | 10 Nov 2016 |
| 65 Connett Road, Bell Block, New Plymouth, 4312 | Office | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Racheal Teresa Cottam
Rd 2, New Plymouth, 4372
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
|
Maxwell John Gray
Bell Block, New Plymouth, 4312
Address used since 09 Mar 2016 |
Director | 29 Sep 1999 - 23 Aug 2017 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 29 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| De Havilland Drive, Bell Block, New Plymouth | Physical & registered | 25 May 2001 - 25 May 2001 |
| 1050 Devon Road, Bell Block | Registered & physical | 25 May 2001 - 10 Nov 2016 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 25 May 2001 |
| 85 College Hill, Ponsonby, Auckland | Physical | 22 Oct 1999 - 25 May 2001 |
| 85 College Hill, Ponsonby, Auckland | Registered | 22 Oct 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endurance Trustee Services Limited Shareholder NZBN: 9429030679078 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
19 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Racheal Teresa Cottam And Cameron James Gray As Executors Of Estate Of Maxwell John Gray Other (Other) |
Bell Block New Plymouth 4312 |
21 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron James Chesterman Gray And Racheal Teresa Cottam As Trustees Of The Cjc Gray Trust Other (Other) |
Bell Block New Plymouth 4601 |
17 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cory John Gray, Racheal Teresa Cottam Trustees Of Kuda Nil Trust Other (Other) |
Bell Block New Plymouth 4601 |
17 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endurance Trustee Services Limited Shareholder NZBN: 9429030679078 Entity (NZ Limited Company) |
Bell Block New Plymouth 4312 |
19 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Racheal Teresa Cottam, Jeremy Thomas Cottam And Cottom Trustee Limited As Trustees Of The Cottam Family Trust Other (Other) |
Bell Block New Plymouth 4601 |
17 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bound, Max Thomas Individual |
Fitzroy New Plymouth 4341 |
06 Aug 1999 - 04 Dec 2020 |
|
Gray, Maxwell John Individual |
Bell Block |
06 Aug 1999 - 21 Jun 2022 |
 |
Offshore Plumbing Services Limited 65 Connett Road |
|
Cottam Trustee Limited 65 Connett Road |
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Burmark Industries Limited Unit 8 |
|
Newbay Services Limited 65 Connett Road |
|
First Gas Limited 42 Connett Road West, Bell Block |
|
First Gas Topco Limited 42 Connett Road West |