General information

Edge Protection New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030606593
New Zealand Business Number
3903039
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Edge Protection New Zealand Limited (issued an NZ business number of 9429030606593) was started on 12 Jul 2012. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 18 Nov 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Ginfam Pty Ltd (an other) located at Killingworth, Victoria postcode 3717. In the second group, a total of 3 shareholders hold 46 per cent of all shares (exactly 46 shares); it includes
Emslie, Maryrose (a director) - located at Rd 9, Hamilton,
Emslie, Karl David (an individual) - located at Rd 9, Hamilton,
Karl Emslie (a director) - located at Rd 9, Hamilton. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Emslie, Maryrose, located at Rd 9, Hamilton (a director). "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Edge Protection New Zealand Limited. Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & service & registered 18 Nov 2022
Directors
Name and Address Role Period
Mary-rose Ford
Rd 9, Hamilton, 3289
Address used since 14 Aug 2014
Director 25 Mar 2014 - current
Maryrose Ford
Rd 9, Hamilton, 3289
Address used since 14 Aug 2014
Director 25 Mar 2014 - current
Maryrose Emslie
Rd 9, Hamilton, 3289
Address used since 14 Aug 2014
Director 25 Mar 2014 - current
Sharlene Lisa Neale
Killingworth, Victoria, 3717
Address used since 10 Oct 2023
Vic, 3717
Address used since 12 Sep 2022
Director 12 Sep 2022 - current
Karl David Emslie
Rd 9, Hamilton, 3289
Address used since 14 Aug 2014
Director 12 Jul 2012 - 12 Sep 2022
Maryrose Ford
Beerescourt, Hamilton, 3200
Address used since 12 Jul 2012
Director 12 Jul 2012 - 29 Jul 2013
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 21 Sep 2022 - 18 Nov 2022
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Jun 2021 - 21 Sep 2022
28b Lindsay Road, Rd 9, Hamilton, 3289 Registered & physical 12 Nov 2019 - 17 Jun 2021
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 12 Oct 2018 - 12 Nov 2019
1 Alfred Street, Fairfield, Hamilton, 3214 Physical & registered 01 Sep 2014 - 12 Oct 2018
18 Charles Crescent, Beerescourt, Hamilton, 3200 Physical & registered 12 Jul 2012 - 01 Sep 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ginfam Pty Ltd
Other (Other)
Killingworth
Victoria
3717
29 Oct 2021 - current
Shares Allocation #2 Number of Shares: 46
Shareholder Name Address Period
Emslie, Maryrose
Director
Rd 9
Hamilton
3289
17 Jan 2020 - current
Emslie, Karl David
Individual
Rd 9
Hamilton
3289
12 Jul 2012 - current
Karl David Emslie
Director
Rd 9
Hamilton
3289
12 Jul 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Emslie, Maryrose
Director
Rd 9
Hamilton
3289
17 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Ford, Maryrose
Individual
Rd 9
Hamilton
3289
12 Jul 2012 - 17 Jan 2020
Ford, Maryrose
Individual
Rd 9
Hamilton
3289
12 Jul 2012 - 17 Jan 2020
Location
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