General information
Edison Family Trustees Limited
Type: NZ Limited Company (Ltd)9429030622159
New Zealand Business Number
3888616
Company Number
Registered
Company Status
Edison Family Trustees Limited (issued a New Zealand Business Number of 9429030622159) was started on 18 Jun 2012. 2 addresses are currently in use by the company: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, 433 Lake Road, Takapuna, Auckland had been their registered address, up until 30 Jun 2022. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Alach, Judy Pere (a director) located at Takapuna, Auckland postcode 0622,
Edison, Michael Paul (a director) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Edison
Takapuna, Auckland, 0622
Address used since 21 Jun 2022
Takapuna, Auckland, 0622
Address used since 21 Jun 2021
Takapuna, Auckland, 0622
Address used since 02 Dec 2015 |
Director | 18 Jun 2012 - current |
|
Judy Pere Alach
Takapuna, Auckland, 0622
Address used since 21 Jun 2022
Takapuna, Auckland, 0622
Address used since 21 Jun 2021
Takapuna, Auckland, 0622
Address used since 02 Dec 2015 |
Director | 18 Jun 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 433 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 29 Jun 2021 - 30 Jun 2022 |
| 400 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 16 Aug 2013 - 29 Jun 2021 |
| 437 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 18 Jun 2012 - 16 Aug 2013 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alach, Judy Pere Director |
Takapuna Auckland 0622 |
18 Jun 2012 - current |
|
Edison, Michael Paul Director |
Takapuna Auckland 0622 |
18 Jun 2012 - current |
Location
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|
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