Endosure Limited
Type: NZ Limited Company (Ltd)Endosure Limited (New Zealand Business Number 9429039086273) was launched on 26 Aug 1991. 2 addresses are in use by the company: 3 Ely Avenue, Remuera, Auckland, 1050 (type: registered, physical). 3 Ely Avenue, Remuera, Auckland had been their physical address, up to 27 May 2014. Endosure Limited used other aliases, namely: Endodontic Supplies Limited from 26 Aug 1991 to 29 Jan 2015. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Parkins Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Parkins, Marion Sue (an individual) located at Remuera (D Parkins (Ely Avenue) Trust), Auckland postcode 1050,
Parkins, David Jeffrey (an individual) located at Remuera (D Parkins (Ely Avenue) Trust), Auckland postcode 1050. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Ely Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 27 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Jeffrey Parkins
Remuera, Auckland, 1050
Address used since 20 May 2011 |
Director | 26 Aug 1991 - current |
|
Marion Sue Parkins
Remuera, Auckland, 1050
Address used since 20 May 2011 |
Director | 31 May 2009 - 21 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3 Ely Avenue, Remuera, Auckland | Physical | 01 Jul 1997 - 27 May 2014 |
| 3 Ely Avenue, Remuera, Auckland | Registered | 29 Aug 1991 - 27 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkins Trustee Limited Shareholder NZBN: 9429030356269 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Aug 2013 - current |
|
Parkins, Marion Sue Individual |
Remuera (d Parkins (ely Avenue) Trust) Auckland 1050 |
15 Aug 2013 - current |
|
Parkins, David Jeffrey Individual |
Remuera (d Parkins (ely Avenue) Trust) Auckland 1050 |
15 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sims, Graham Scott Individual |
Remuera (the D Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 22 May 2013 |
|
Parkins Trustee Limited Shareholder NZBN: 9429030356269 Company Number: 4272218 Entity |
22 May 2013 - 15 Aug 2013 | |
|
Parkins, Marion Sue Individual |
Remuera (the D Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 15 Aug 2013 |
|
Parkins, David Jeffrey Individual |
Remuera (the M Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 15 Aug 2013 |
|
Sims, Graham Scott Individual |
Remuera (the M Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 22 May 2013 |
|
Parkins, Marion Sue Individual |
Remuera (the D Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 15 Aug 2013 |
|
Parkins, David Jeffrey Individual |
Remuera (the M Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 15 Aug 2013 |
|
Parkins, Marion Sue Individual |
Remuera (the D Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 15 Aug 2013 |
|
Parkins Trustee Limited Shareholder NZBN: 9429030356269 Company Number: 4272218 Entity |
22 May 2013 - 15 Aug 2013 | |
|
Parkins, David Jeffrey Individual |
Remuera (the D Parkins Investment Trust) Auckland 1050 |
26 Aug 1991 - 15 Aug 2013 |
|
Parkins Trustee Limited Shareholder NZBN: 9429030356269 Company Number: 4272218 Entity |
22 May 2013 - 15 Aug 2013 |
Ultimate Holding Company
| Name | Parkins Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4272218 |
| Country of origin | NZ |
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