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 |
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 |
Type | Used since | |
---|---|---|
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 | Postal & office & delivery | 08 Feb 2024 |
400 Lake Road , Takapuna , North Shore City , 0622 |
Shareholder Name | Address | Period |
---|---|---|
Shannon Trustco Limited Shareholder NZBN: 9429047365087 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
20 Sep 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Nh Trustees No.9 Limited Shareholder NZBN: 9429041022061 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Helen Maree Individual |
Rd 1 Warkworth 0994 |
20 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Newdick, Michael Otway Director |
Milford Auckland 0620 |
31 Oct 2013 - current |
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 |
Endow Nominees Limited 400 Lake Road |
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Nh Trustees No.8 Limited 400 Lake Road |
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Nh Trustees No.7 Limited 400 Lake Road |
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Nh Trustees No.6 Limited 400 Lake Road |
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Nh Trustees No.5 Limited 400 Lake Road |
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Nh Trustees No.4 Limited 400 Lake Road |
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