Edward Kay Limited
Type: NZ Limited Company (Ltd)Edward Kay Limited (issued an NZBN of 9429030815957) was incorporated on 25 Jan 2012. 4 addresses are currently in use by the company: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: registered, physical). 35 Allens Road, East Tamaki, Manukau had been their physical address, up until 17 Jul 2013. 2000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 2000 shares (100% of shares), namely:
Astill, Cameron (a director) located at Bucklands Beach, Auckland postcode 2012,
Astill, Barbara Kay (a director) located at Bucklands Beach, Auckland postcode 2012,
Wieland, Tjeerd Foke (a director) located at Sunnyhills, Auckland postcode 2010. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jan 2012 |
| 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 17 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Kay Astill
Bucklands Beach, Auckland, 2012
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Tjeerd Foke Wieland
Sunnyhills, Auckland, 2010
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - current |
|
Kirsten Angela Hawke
Farm Cove, Auckland, 2012
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
|
Cameron Astill
Bucklands Beach, Auckland, 2012
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - current |
|
Michael Geoffrey Garner
Shelly Park, Auckland, 2014
Address used since 25 Jan 2012 |
Director | 25 Jan 2012 - 07 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Manukau, 2013 | Physical & registered | 25 Jan 2012 - 17 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Astill, Cameron Director |
Bucklands Beach Auckland 2012 |
26 Jun 2017 - current |
|
Astill, Barbara Kay Director |
Bucklands Beach Auckland 2012 |
25 Jan 2012 - current |
|
Wieland, Tjeerd Foke Director |
Sunnyhills Auckland 2010 |
25 Jan 2012 - current |
|
Hawke, Kirsten Angela Director |
Farm Cove Auckland 2012 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garner, Michael Geoffrey Individual |
Shelly Park Auckland 2014 |
25 Jan 2012 - 26 Jun 2017 |
|
Michael Geoffrey Garner Director |
Shelly Park Auckland 2014 |
25 Jan 2012 - 26 Jun 2017 |
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