Kaimanawa Endeavour Trustee Company Limited (New Zealand Business Number 9429032094565) was incorporated on 24 Jul 2009. 3 addresses are currently in use by the company: 50 King Road, Rd 5, Taupo, 3385 (type: physical, service). 10B Brickfield Way, Auckland Central, Auckland had been their registered address, up until 18 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Walker, Anthony John (an individual) located at Wai O Taiki Bay, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 66% of all shares (exactly 66 shares); it includes
Staples, Caroline Jayne (an individual) - located at Taupo,
Staples, Mathew James (an individual) - located at Taupo. Our database was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
50 King Road, Rd 5, Taupo, 3385 | Registered | 18 May 2021 |
50 King Road, Rd 5, Taupo, 3385 | Office | 04 May 2022 |
50 King Road, Rd 5, Taupo, 3385 | Physical & service | 12 May 2022 |
Name and Address | Role | Period |
---|---|---|
Anthony John Walker
Wai O Taiki Bay, Auckland, 1072
Address used since 27 Oct 2020
Parnell, Auckland, 1052
Address used since 01 Apr 2016
St Heliers, Auckland, 1071
Address used since 07 Aug 2017 |
Director | 24 Jul 2009 - current |
Mathew James Staples
Taupo, 3385
Address used since 10 Aug 2017
Rd 1, Bombay, 2675
Address used since 01 Apr 2016 |
Director | 24 Jul 2009 - current |
Caroline Jayne Staples
Taupo, 3385
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
50 King Road , Rd 5 , Taupo , 3385 |
Previous address | Type | Period |
---|---|---|
10b Brickfield Way, Auckland Central, Auckland, 1010 | Registered | 30 Jan 2018 - 18 May 2021 |
10b Brickfield Way, Auckland Central, Auckland, 1010 | Physical | 30 Jan 2018 - 12 May 2022 |
300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 22 Aug 2017 - 30 Jan 2018 |
262g Pinnacle Hill Road, Rd 1, Bombay, 2675 | Physical & registered | 03 May 2017 - 22 Aug 2017 |
Suite , 100 Parnell Road106, Parnell, Auckland, 1052 | Registered & physical | 13 Apr 2016 - 03 May 2017 |
262g Pinnacle Hill Road, Rd 1, Bombay, 2675 | Registered & physical | 31 Mar 2016 - 13 Apr 2016 |
26 Duke Street, Cambridge, 2351 | Registered & physical | 10 Sep 2009 - 31 Mar 2016 |
105 Parau Street, Mt Eden, Auckland 1041 | Registered & physical | 24 Jul 2009 - 10 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Walker, Anthony John Individual |
Wai O Taiki Bay Auckland 1072 |
24 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Staples, Caroline Jayne Individual |
Taupo 3385 |
24 Jul 2009 - current |
Staples, Mathew James Individual |
Taupo 3385 |
24 Jul 2009 - current |
Colac Bay Limited 9b Brickfield Way |
|
Acuvision Limited 9b Brickfield Way |
|
Colac Bay Vision Limited 9b Brickfield Way |
|
Mortgage Trustee Limited Level 1 |
|
Scalps Limited 50 Fisher-point Drive |
|
Doherty Property Investments Limited 7 The Boardwalk |