Endeans Farm Limited (NZBN 9429034698709) was registered on 16 Jun 2005. 12 addresess are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: office, delivery). 371 Ti Rakau Drive, Burswood, Auckland had been their registered address, up until 11 May 2023. Endeans Farm Limited used other aliases, namely: Warkworth Estate Limited from 04 Sep 2017 to 14 Oct 2020, Langridge Farm Limited (31 Aug 2017 to 04 Sep 2017) and Warkworth Estate Limited (16 Jun 2005 - 31 Aug 2017). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Endean, William Arthur (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
371 Ti Rakau Drive, Burswood, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jul 2011 |
371 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical | 19 Jul 2011 |
371 Ti Rakau Drive, Burswood, Auckland, 2013 | Delivery & office | 23 Jul 2019 |
Po Box 230217, Botany, Auckland, 2163 | Postal | 06 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
William Arthur Endean
Parnell, Auckland, 1052
Address used since 06 Jul 2022
Remuera, Auckland, 1050
Address used since 16 Jun 2005
Rd 6, Omaha, 0986
Address used since 23 Jul 2019 |
Director | 16 Jun 2005 - current |
Claire Christine Endean
St Heliers, Auckland, 1071
Address used since 27 Feb 2024
Kohimarama, Auckland, 1071
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
Type | Used since | |
---|---|---|
Po Box 230217, Botany, Auckland, 2163 | Postal | 06 Jul 2021 |
15 Accent Drive, East Tamaki, Auckland, 2013 | Records & shareregister | 03 May 2023 |
15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 May 2023 |
15 Accent Drive, East Tamaki, Auckland, 2013 | Office & delivery | 04 Jul 2023 |
371 Ti Rakau Drive , Burswood , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
371 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 19 Jul 2011 - 11 May 2023 |
371 Ti Rakau Drive, Burswood, Manukau, 2013 | Registered & physical | 12 Jul 2010 - 19 Jul 2011 |
371 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 16 Jun 2005 - 12 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Endean, William Arthur Individual |
Parnell Auckland 1052 |
16 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
John Lamborne Amoore As Trustee Of Transformer Trust Other |
29 Jan 2010 - 29 May 2014 | |
Null - John Lamborne Amoore As Trustee Of Transformer Trust Other |
29 Jan 2010 - 29 May 2014 |
Wae Trustee (donovan) Limited 371 Ti Rakau Drive |
|
Edwards Trustee (wae) Limited 371 Ti Rakau Drive |
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