General information

Endow Limited

Type: NZ Limited Company (Ltd)
9429030025509
New Zealand Business Number
4702559
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Endow Limited (issued an NZ business identifier of 9429030025509) was incorporated on 31 Oct 2013. 10 addresess are in use by the company: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (type: postal, office). Endow Limited used more aliases, namely: Direct Mortgage Investments Limited from 30 Apr 2014 to 16 Aug 2021, Th Mortgage Investments Limited (10 Oct 2013 to 30 Apr 2014). 105 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10 shares (9.52% of shares), namely:
Shannon Trustco Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 19.05% of all shares (20 shares); it includes
Stirling, Rayma Louise (an individual) - located at Takapuna, Auckland,
Nh Trustees No.9 Limited (an entity) - located at Takapuna, Auckland,
Stirling, John (an individual) - located at Campbells Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (40 shares, 38.1%) belongs to 1 entity, namely:
Nh Trustees No.9 Limited, located at Takapuna, Auckland (an entity). "Mortgage broking service" (ANZSIC K641930) is the category the ABS issued to Endow Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
400 Lake Road, Takapuna, North Shore City, 0622 Registered & physical & service 31 Oct 2013
400 Lake Road, Takapuna, North Shore City, 0622 Office & postal & delivery 08 Sep 2021
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Registered & service 13 Jun 2023
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Postal & office & delivery 08 Feb 2024
Contact info
info@directmortgages.co.nz
Email
team@endow.co.nz
Email
No website
Website
www.endow.co.nz
Website
Directors
Name and Address Role Period
Michael Julius Robinson
Freemans Bay, Auckland, 1011
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Michael Otway Newdick
Milford, Auckland, 0620
Address used since 01 Aug 2016
Director 31 Oct 2013 - current
John Stirling
Campbells Bay, Auckland, 0630
Address used since 01 Sep 2017
Director 19 May 2014 - current
Philip John Shannon
Herne Bay, Auckland, 1011
Address used since 20 Sep 2019
Wilton, Wellington, 6012
Address used since 05 Apr 2019
Director 05 Apr 2019 - current
Addresses
Other active addresses
Type Used since
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 Postal & office & delivery 08 Feb 2024
Principal place of activity
400 Lake Road , Takapuna , North Shore City , 0622
Financial Data
Financial info
105
Total number of Shares
September
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shannon Trustco Limited
Shareholder NZBN: 9429047365087
Entity (NZ Limited Company)
Epsom
Auckland
1023
20 Sep 2023 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Stirling, Rayma Louise
Individual
Takapuna
Auckland
0622
20 Sep 2023 - current
Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Sep 2023 - current
Stirling, John
Individual
Campbells Bay
Auckland
0630
17 Nov 2014 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Nh Trustees No.9 Limited
Shareholder NZBN: 9429041022061
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Sep 2023 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
White, Helen Maree
Individual
Rd 1
Warkworth
0994
20 Oct 2020 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Newdick, Michael Otway
Director
Milford
Auckland
0620
31 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Shannon, Philip John
Director
Herne Bay
Auckland
1011
20 May 2019 - 20 Sep 2023
Robinson, Michael Julius
Director
Freemans Bay
Auckland
1011
31 Oct 2013 - 19 Sep 2023
Cowan, Amy Laura
Individual
Havelock North
Havelock North
4130
20 Oct 2020 - 09 Nov 2021
Location
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