Gisborne Endeavour Limited
Type: NZ Limited Company (Ltd)Gisborne Endeavour Limited (issued an NZ business identifier of 9429035869931) was started on 18 Jul 2003. 5 addresess are in use by the company: 4 Marine Parade, Orewa, 0931 (type: postal, office). 6/128 Broadway, Newemarket, Auckland had been their registered address, until 28 Jan 2004. Gisborne Endeavour Limited used more names, namely: Healthcare Property Limited from 18 Jul 2003 to 23 Oct 2003. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 40 shares (40 per cent of shares), namely:
Brunton, Robert Arthur (an individual) located at 102 Selwyn Road, Howick, Auckland postcode 2014,
Willott, Lynne (an individual) located at 102 Selwyn Road, Howick, Auckland postcode 2014,
Willott, Phillip Erle (an individual) located at 102 Selwyn Road, Howick, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 60 per cent of all shares (exactly 60 shares); it includes
Clough, John (an individual) - located at 4 Marine Parade, Orewa, Hibiscus Coast,
Ross, Ian Robert (an individual) - located at Level 6, 128 Broadway,, Newmarket, Auckland,
Robertson, Anne Doreen (an individual) - located at 4 Marine Parade, Orewa, Hibiscus Coast. Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Marine Parade, Orewa, 0931 | Registered & physical & service | 28 Jan 2004 |
| 4 Marine Parade, Orewa, 0931 | Postal & office & delivery | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Clough
Orewa, Orewa, 0931
Address used since 25 Mar 2010 |
Director | 10 Dec 2003 - current |
|
Phillip Erle Willott
Cockle Bay, Manukau, 2014
Address used since 25 Mar 2010 |
Director | 10 Dec 2003 - 14 Mar 2017 |
|
Ian Robert Ross
Epsom, Auckland,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - 10 Dec 2003 |
| 4 Marine Parade , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 6/128 Broadway, Newemarket, Auckland | Registered & physical | 18 Jul 2003 - 28 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton, Robert Arthur Individual |
102 Selwyn Road Howick, Auckland 2014 |
06 Sep 2004 - current |
|
Willott, Lynne Individual |
102 Selwyn Road Howick, Auckland 2014 |
06 Sep 2004 - current |
|
Willott, Phillip Erle Individual |
102 Selwyn Road Howick, Auckland 2014 |
06 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clough, John Individual |
4 Marine Parade Orewa, Hibiscus Coast 0931 |
06 Sep 2004 - current |
|
Ross, Ian Robert Individual |
Level 6, 128 Broadway, Newmarket, Auckland 1023 |
06 Sep 2004 - current |
|
Robertson, Anne Doreen Individual |
4 Marine Parade Orewa, Hibiscus Coast 0931 |
06 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Robert Individual |
Epsom Auckland |
18 Jul 2003 - 06 Sep 2004 |
 |
Triple 888 Properties Limited 4 Marine Parade |
|
Forrester Limited 4 Marine Parade |
|
Ckouri Enterprises Limited 4 Marine Parade |
|
Nine Kauris Limited 4 Marine Parade |
|
The Whangaparaoa Rotary Club Charitable Trust C/o Eaves & Clarke Chartered Accountants |
|
House Of Science Auckland 457b Hibiscu Coast Highway |