General information

Kaimanawa Endeavour Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032094565
New Zealand Business Number
2289173
Company Number
Registered
Company Status

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
Contact info
mjs@repairandrestore.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Walker, Anthony John
Individual
Wai O Taiki Bay
Auckland
1072
24 Jul 2009 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Staples, Caroline Jayne
Individual
Taupo
3385
24 Jul 2009 - current
Staples, Mathew James
Individual
Taupo
3385
24 Jul 2009 - current
Location
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