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General information

Edwin St Leases Limited

Type: NZ Limited Company (Ltd)
9429035970217
New Zealand Business Number
1306846
Company Number
Registered
Company Status

Edwin St Leases Limited (issued an NZBN of 9429035970217) was registered on 21 May 2003. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, up until 16 Jul 2014. Edwin St Leases Limited used other aliases, namely: Mt Maunganui Leases Limited from 27 Feb 2018 to 22 Mar 2018, Quest Mt Maunganui Development Limited (27 Feb 2018 to 27 Feb 2018) and Petone Leases Limited (28 Apr 2015 - 27 Feb 2018). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mansfield, Stephen Kenneth (a director) located at Campbells Bay, Auckland postcode 0630. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Last updated:
Directors
Name and Address Role Period
Stephen Kenneth Mansfield
Campbells Bay, Auckland, 0630
Address used since 04 Jul 2011
Director 21 May 2003 - current
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 04 Jul 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 24 Jun 2010 - 04 Jul 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 27 Jun 2008 - 24 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 20 Jun 2007 - 27 Jun 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 22 Jun 2006 - 20 Jun 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 30 Sep 2003 - 22 Jun 2006
C/- Gosling Chapman Accountants, Level 8, 63 Albert Street, Auckland Central Registered & physical 21 May 2003 - 30 Sep 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mansfield, Stephen Kenneth
Director 		Campbells Bay
Auckland
0630 		06 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Quest Apartment Hotels (nz) Limited
Shareholder NZBN: 9429037561819
Company Number: 963915
Entity 		Auckland Central
Auckland
1010 		21 May 2003 - 06 Jul 2023
Location
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