Endeavour Project Design Limited
Type: NZ Limited Company (Ltd)Endeavour Project Design Limited (issued an NZ business identifier of 9429039340979) was launched on 29 Mar 1989. 2 addresses are currently in use by the company: Kerrytown, R D 4, Timaru, 7495 (type: physical, service). 5 Alice Burn Drive, Rd 3, Luggate had been their physical address, until 10 Jul 2015. Endeavour Project Design Limited used other names, namely: Parimar Number One Limited from 29 Mar 1989 to 21 Feb 2018. 21900 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 8760 shares (40% of shares), namely:
Williamson, Alfred James Henry (an individual) located at R D 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 10% of all shares (2190 shares); it includes
Williamson, Alfred James Henry (an individual) - located at R D 4, Timaru. Next there is the third group of shareholders, share allotment (10950 shares, 50%) belongs to 2 entities, namely:
Williamson, James Matthew, located at Rd 5, Timaru (an individual),
Williamson, Alfred James Henry, located at R D 4, Timaru (an individual). Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kerrytown, R D 4, Timaru, 7495 | Physical & service & registered | 10 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
James Matthew Williamson
R D 4, Timaru, 7495
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - current |
|
Alfred James Henry Williamson
4 Rd, Timaru, 7495
Address used since 02 Jul 2015 |
Director | 01 May 2001 - 21 Nov 2019 |
|
Judith Sinclair Ford
Rd 3, Cromwell, 9383
Address used since 07 Aug 2014 |
Director | 29 Nov 1996 - 28 Nov 2014 |
|
Noel Barry Ford
Ballantyne Road, Wanaka,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Nov 2000 |
|
Blanche Lorene Williamson
No. 4 R D, Timaru,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 01 Apr 1999 |
|
David George Skeggs
Dunedin,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 29 Nov 1996 |
|
Ian Arthur Carter
Dunedin,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 29 Nov 1996 |
|
Bryan John Skeggs
Nelson,
Address used since 15 Oct 1993 |
Director | 15 Oct 1993 - 29 Nov 1996 |
|
Graeme Bruce Skeggs
Nelson,
Address used since 15 Oct 1993 |
Director | 15 Oct 1993 - 29 Nov 1996 |
| Previous address | Type | Period |
|---|---|---|
| 5 Alice Burn Drive, Rd 3, Luggate, 9383 | Physical & registered | 31 Jul 2012 - 10 Jul 2015 |
| Level 1, 26 Canon Street, Timaru | Physical | 02 Jul 1999 - 31 Jul 2012 |
| Level 3, Skeggs House, 60-66 Tennyson Street, Dunedin | Physical | 02 Jul 1999 - 02 Jul 1999 |
| Messrs Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru | Registered | 01 Jul 1997 - 31 Jul 2012 |
| Level 3, Skeggs House, 60-66 Tennyson Street, Dunedin | Registered | 01 Jul 1997 - 01 Jul 1997 |
| - | Physical | 20 Feb 1992 - 02 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Alfred James Henry Individual |
R D 4 Timaru 7974 |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Alfred James Henry Individual |
R D 4 Timaru 7974 |
02 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, James Matthew Individual |
Rd 5 Timaru 7975 |
02 Jun 2004 - current |
|
Williamson, Alfred James Henry Individual |
R D 4 Timaru 7974 |
02 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Donna Lee Individual |
Rd 4 Timaru 7974 |
02 Jun 2004 - 21 Feb 2018 |
|
Williamson, Leanne Maree Individual |
Timaru 7910 |
02 Jun 2004 - 21 Feb 2018 |
|
Ford, Judith Sinclair Individual |
Rd 3 Cromwell 9383 |
29 Mar 1989 - 26 Nov 2014 |
|
Stubbs, John Hubert Individual |
Timaru |
02 Jun 2004 - 02 Jun 2004 |
|
Ford, Noel Individual |
Ballantyne Road Wanaka |
02 Jun 2004 - 27 Jun 2010 |
|
Ford, Judith Sinclair Individual |
Rd 3 Cromwell 9383 |
29 Mar 1989 - 26 Nov 2014 |
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