Edge Financial Services Limited
Type: NZ Limited Company (Ltd)Edge Financial Services Limited (New Zealand Business Number 9429034893517) was launched on 10 Mar 2005. 2 addresses are 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 physical address, until 04 Nov 2021. Edge Financial Services Limited used more names, namely: Reedils Developments Limited from 10 Mar 2005 to 03 Aug 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent 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. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcleod, Glen Samuel (an individual) - located at Dairy Flat, Albany. Businesscheck's database was updated on 29 Feb 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 15 Nov 2016 |
Director | 10 Mar 2005 - current |
|
Jonathan Michael Alan Purdey
Albany, North Shore City, 0632
Address used since 10 Nov 2015 |
Director | 03 Aug 2009 - 01 Apr 2022 |
|
Johnathan Michael Alan Purdey
Albany, North Shore City,
Address used since 03 Aug 2009 |
Director | 03 Aug 2009 - 20 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 31 Jan 2019 - 04 Nov 2021 |
| Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Physical & registered | 23 Nov 2016 - 31 Jan 2019 |
| Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Physical & registered | 18 Nov 2015 - 23 Nov 2016 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2014 - 18 Nov 2015 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1140 | Registered & physical | 14 Aug 2012 - 03 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 | Registered & physical | 28 May 2010 - 07 Nov 2011 |
| 4a 65 Paul Matthews Road, North Harbour, Auckland 0632 | Registered & physical | 03 Nov 2006 - 28 May 2010 |
| C/-70 Fitzwilliam Drive, Torbay, Auckland 1310 | Registered & physical | 10 Mar 2005 - 03 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Glen Samuel Individual |
Dairy Flat Albany 0792 |
15 Oct 2009 - current |
|
Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 Entity (NZ Limited Company) |
North Harbour Auckland 0632 |
22 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Glen Samuel Individual |
Dairy Flat Albany 0792 |
15 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purdey, Jonathan Michael Alan Individual |
Albany Auckland 0632 |
15 Oct 2009 - 04 Apr 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Oct 2013 - 04 Apr 2022 |
|
Purdey, Jonathan Michael Alan Individual |
Albany Auckland 0632 |
15 Oct 2009 - 04 Apr 2022 |
|
Purdey, Jonathan Michael Alan Individual |
Albany Auckland 0632 |
15 Oct 2009 - 04 Apr 2022 |
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 Entity |
Level 1 172 Ponsonby Road, Ponsonby |
22 Oct 2013 - 04 Apr 2022 |
|
Null - Purdey Corporate Trust Other |
12 Oct 2009 - 27 Jun 2010 | |
|
Null - Mcleod Corporate Trust Other |
12 Oct 2009 - 12 Oct 2009 | |
|
Null - Aj Trustee Services Ltd Other |
15 Oct 2009 - 22 Oct 2013 | |
|
Null - Lawfirm Trustees Limited Other |
15 Oct 2009 - 22 Oct 2013 | |
|
Mcleod Corporate Trust Other |
12 Oct 2009 - 12 Oct 2009 | |
|
Aj Trustee Services Ltd Other |
15 Oct 2009 - 22 Oct 2013 | |
|
Mcleod, Glen Samuel Individual |
Albany Auckland |
10 Mar 2005 - 29 Oct 2006 |
|
Purdey Corporate Trust Other |
12 Oct 2009 - 27 Jun 2010 | |
|
Lawfirm Trustees Limited Other |
15 Oct 2009 - 22 Oct 2013 |
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