General information
Edendale Investments Limited
Type: NZ Limited Company (Ltd)9429036424375
New Zealand Business Number
1223067
Company Number
Registered
Company Status
Edendale Investments Limited (issued an NZBN of 9429036424375) was started on 10 Jul 2002. 1 address is in use by the company: 48 Mainston Road, Remuera, Auckland, 1050 (type: physical, registered). Level 1, Cpo Building, Queen Street, Auclkand had been their physical address, until 12 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Bruce Patterson (an individual) located at Kohimarama, Auckland postcode 1071,
Jeremy Waters (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 24 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| 48 Mainston Road, Remuera, Auckland, 1050 | Physical & registered | 12 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Colin Waters
Remuera, Auckland, 1050
Address used since 01 Oct 2004 |
Director | 10 Jul 2002 - current |
|
Colin Henry Waters
Loburn, North Canterbury,
Address used since 01 Apr 2004 |
Director | 10 Jul 2002 - 02 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cpo Building, Queen Street, Auclkand | Physical | 09 Sep 2009 - 12 Jul 2013 |
| Level 1, Cpo Building, Queen Street, Auclkand | Registered | 04 Sep 2008 - 04 Sep 2008 |
| 15th Floor, Telstra Saturn Building, 191 Queen Street, Auckland | Physical | 10 Jul 2002 - 09 Sep 2009 |
| 15th Floor, Telstra Saturn Building, 191 Queen Street, Auckland | Registered | 10 Jul 2002 - 04 Sep 2008 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Reginald Patterson Individual |
Kohimarama Auckland 1071 |
10 Jul 2002 - current |
|
Jeremy Colin Waters Individual |
Remuera Auckland 1050 |
10 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Henry Waters Individual |
Rd 2 Rangiora 7472 |
10 Jul 2002 - 07 May 2019 |
|
Keith George Hales Individual |
Lehmans Road Rangiora Rd1 |
10 Jul 2002 - 07 May 2019 |
Location
Companies nearby
 |
Mainland Consultancy Limited 48 Mainston Road |
|
Auckland Oral And Maxillofacial Surgery Group Limited 46 Mainston Road |
|
Nantoka Limited 19 Hubert Henderson Place |
|
Gyl Holdings Limited 42 Mainston Road |
|
Flyers Cafe Limited 17 Hubert Henderson Place |
|
Get It Up Scaffolding Limited 2/38 Mainston Road |