General information
Edgeware Road Limited
Type: NZ Limited Company (Ltd)9429034468364
New Zealand Business Number
1716624
Company Number
Registered
Company Status
Edgeware Road Limited (New Zealand Business Number 9429034468364) was registered on 26 Oct 2005. 2 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 20 Falcon Street, New Brighton, Christchurch had been their registered address, until 12 Sep 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tawanui Property Group Limited (an entity) located at Thames, Thames postcode 3500. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Registered & physical & service | 12 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wilson
Woolston, Christchurch, 8023
Address used since 03 Apr 2014 |
Director | 26 Oct 2005 - current |
|
Duane Wilson
Moonee Ponds, Victoris, 3039
Address used since 23 Mar 2016 |
Director | 26 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Falcon Street, New Brighton, Christchurch, 8061 | Registered & physical | 30 Aug 2012 - 12 Sep 2012 |
| Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 | Physical & registered | 22 May 2012 - 30 Aug 2012 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 19 Mar 2010 - 22 May 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 05 May 2009 - 19 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 05 May 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 26 Oct 2005 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawanui Property Group Limited Shareholder NZBN: 9429035383963 Entity (NZ Limited Company) |
Thames Thames 3500 |
26 Oct 2005 - current |
Location
Companies nearby
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |