Edge Mortgages Limited
Type: NZ Limited Company (Ltd)Edge Mortgages Limited (New Zealand Business Number 9429032915785) was launched on 07 Feb 2008. 2 addresses are currently in use by the company: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 96 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 04 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Mcleod, Glen Samuel (an individual) located at Dairy Flat, Albany postcode 0792,
Lawfirm Trustees Limited (an entity) located at North Harbour, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcleod, Glen Samuel (an individual) - located at Dairy Flat, Albany. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 04 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Samuel Mcleod
Mairangi Bay, Auckland, 0630
Address used since 27 Oct 2021
Dairy Flat, Albany, 0792
Address used since 16 Jan 2017 |
Director | 07 Feb 2008 - current |
|
Jonathan Michael Alan Purdey
Albany, Auckland, 0632
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 31 Jan 2019 - 04 Nov 2021 |
| Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Registered & physical | 24 Jan 2017 - 31 Jan 2019 |
| Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Registered & physical | 18 Nov 2015 - 24 Jan 2017 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 26 Nov 2014 - 18 Nov 2015 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1140 | Registered & physical | 14 Aug 2012 - 26 Nov 2014 |
| Flat 1, 65 Paul Matthews Road, Rosedale, Auckland, 0632 | Registered & physical | 07 Nov 2011 - 14 Aug 2012 |
| C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 | Physical & registered | 28 May 2010 - 07 Nov 2011 |
| 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 | Physical & registered | 07 Feb 2008 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Glen Samuel Individual |
Dairy Flat Albany 0792 |
07 Feb 2008 - current |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Entity (NZ Limited Company) |
North Harbour Auckland 0632 |
16 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Glen Samuel Individual |
Dairy Flat Albany 0792 |
07 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purdey, Jonathan Michael Alan Individual |
Albany Auckland 0632 |
16 Jan 2017 - 04 Apr 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
172 Ponsonby Road Ponsonby |
16 Jan 2017 - 04 Apr 2022 |
|
Purdey, Jonathan Michael Alan Individual |
Albany Auckland 0632 |
16 Jan 2017 - 04 Apr 2022 |
|
Purdey, Jonathan Michael Alan Individual |
Albany Auckland 0632 |
16 Jan 2017 - 04 Apr 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
172 Ponsonby Road Ponsonby |
16 Jan 2017 - 04 Apr 2022 |
 |
Angel Association New Zealand Incorporated C/-vcfo Limited |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |