Waiwera Canyon Limited
Type: NZ Limited Company (Ltd)Waiwera Canyon Limited (New Zealand Business Number 9429035860594) was registered on 28 Jul 2003. 5 addresess are in use by the company: 4 Sharon Road, Waiake, Auckland, 0630 (type: registered, physical). Unit 2, 222 Bush Road, Albany, Auckland had been their registered address, up until 22 May 2014. Waiwera Canyon Limited used more names, namely: Matrix Funding Group Limited from 28 Jul 2003 to 05 Jun 2014. 309752 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 154876 shares (50 per cent of shares), namely:
Somers-Edgar, Anne Beverley (an individual) located at Waiake, Auckland postcode 0630,
Somers-Edgar, Douglas Lloyd (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (154876 shares); it includes
Somers-Edgar, Anne Beverley (an individual) - located at Waiake, Auckland,
Somers-Edgar, Douglas Lloyd (an individual) - located at Waiake, Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Sharon Road, Waiake, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 May 2014 |
| 4 Sharon Road, Waiake, Auckland, 0630 | Registered & physical & service | 22 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Lloyd Somers-edgar
Waiake, Auckland, 0630
Address used since 27 Feb 2013 |
Director | 28 Jul 2003 - current |
|
Gerald Noel Siddall
Parnell, Auckland,
Address used since 17 May 2006 |
Director | 28 Jul 2003 - 31 Mar 2007 |
|
Russell William Tills
Remuera, Auckland,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 31 Mar 2007 |
|
Anne Beverley Somers-edgar
Browns Bay, Auckland,
Address used since 02 Mar 2004 |
Director | 28 Jul 2003 - 12 Oct 2004 |
|
Phillip Sydney John Epps
R D 3, Silverdale,
Address used since 24 Sep 2003 |
Director | 24 Sep 2003 - 10 Oct 2003 |
| 4 Sharon Road , Waiake , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 222 Bush Road, Albany, Auckland, 0632 | Registered & physical | 07 Mar 2013 - 22 May 2014 |
| Level 1, 222 Bush Road, Albany, North Shore City 0632 | Registered & physical | 18 Jun 2008 - 07 Mar 2013 |
| Level 1, Building A, 27-29 William Pickering Drive, Albany, North Shore City 0632 | Registered & physical | 10 Sep 2007 - 18 Jun 2008 |
| Matrix House, Cnr William Pickering & Piermark Drives, North Harbour, Auckland | Registered & physical | 06 Mar 2006 - 10 Sep 2007 |
| Matrix House, Cnr William Pickering & Piermark Drive, Albany, Auckland 1311 | Physical & registered | 23 Dec 2004 - 06 Mar 2006 |
| 222 Bush Road, North Harbour Industrial Estate, Auckland | Physical & registered | 28 Jul 2003 - 23 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somers-edgar, Anne Beverley Individual |
Waiake Auckland 0630 |
02 Mar 2004 - current |
|
Somers-edgar, Douglas Lloyd Individual |
Waiake Auckland 0630 |
02 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Somers-edgar, Anne Beverley Individual |
Waiake Auckland 0630 |
02 Mar 2004 - current |
|
Somers-edgar, Douglas Lloyd Individual |
Waiake Auckland 0630 |
02 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tills, Russell William Individual |
Remuera Auckland |
02 Mar 2004 - 18 Apr 2007 |
|
Siddall, Gerald Noel Individual |
Parnell Auckland |
02 Mar 2004 - 18 Apr 2007 |
 |
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|
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|
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