Aedifice Limited
Type: NZ Limited Company (Ltd)Aedifice Limited (NZBN 9429031220453) was started on 10 Feb 2011. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 5, 57 Symonds Street, Auckland had been their physical address, up until 23 Sep 2015. Aedifice Limited used other aliases, namely: Aedifice Limited from 20 Nov 2014 to 12 Oct 2021, Aedifice Queenstown Limited (20 Nov 2014 to 20 Nov 2014) and No 12 Trustee Limited (10 Feb 2011 - 20 Nov 2014). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Mdev-Nz Limited (an entity) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Beziac, Carole Christine (an individual) - located at Takapuna, Auckland,
Beziac, Francois Marie Gilbert (a director) - located at Takapuna, Auckland. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 23 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Francois Marie Gilbert Beziac
Takapuna, Auckland, 0622
Address used since 08 Jul 2022
Waiake, Auckland, 0630
Address used since 30 May 2016 |
Director | 17 Oct 2014 - current |
|
Rene Heremana Malmezac
Kawarau Falls, Queenstown, 9300
Address used since 04 Aug 2020
3 Rue Henri Wetta, Val Plaisance, Noumea, 98800
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Kieran Edward Doe
Takapuna, Auckland, 0620
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 10 Feb 2011 - 24 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 28 Oct 2014 - 23 Sep 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 10 Sep 2014 - 23 Sep 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 10 Feb 2011 - 10 Sep 2014 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 10 Feb 2011 - 28 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdev-nz Limited Shareholder NZBN: 9429041724415 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beziac, Carole Christine Individual |
Takapuna Auckland 0622 |
19 Aug 2015 - current |
|
Beziac, Francois Marie Gilbert Director |
Takapuna Auckland 0622 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 Entity |
19 Aug 2015 - 27 Nov 2020 | |
|
Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 Entity |
Grey Lynn Auckland 1021 |
19 Aug 2015 - 27 Nov 2020 |
|
Rutherford, Stephen Derek Individual |
St Heliers Auckland 1071 |
10 Feb 2011 - 26 May 2011 |
|
Rutherford, Stephen Derek Individual |
St Heliers Auckland 1071 |
17 Oct 2014 - 19 Aug 2015 |
|
Stephen Derek Rutherford Director |
St Heliers Auckland 1071 |
10 Feb 2011 - 26 May 2011 |
|
Stephen Derek Rutherford Director |
St Heliers Auckland 1071 |
17 Oct 2014 - 19 Aug 2015 |
|
North NZ Property Pte. Limited Company Number: 200905412E Other |
26 May 2011 - 17 Oct 2014 |
 |
Nuroad Civil Limited 11-17 Church Street |
|
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|
Kane Road Water Limited 3rd Floor |
|
Mikael Limited 3rd Floor |
|
Rodlinda Trustees Limited 11-17 Church Street |
|
Hayes Trustees Limited 11-17 Church Street |