Edgerton Properties Limited
Type: NZ Limited Company (Ltd)Edgerton Properties Limited (issued a business number of 9429037893170) was incorporated on 11 Mar 1998. 3 addresses are in use by the company: P O Box 81099, Whenuapi, Auckland, 0662 (type: postal, registered). 149 Matipo Road, Te Atatu Peninsula, Auckland had been their registered address, up until 27 May 1999. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hyde, Leigh Janine (an individual) located at Whenuapai, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lamberton, Peter Alexander (an individual) - located at Whenuapai, Auckland. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Punga Road, Whenuapai, Auckland, 0618 | Physical & registered & service | 27 May 1999 |
| P O Box 81099, Whenuapi, Auckland, 0662 | Postal | 04 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Lamberton
Whenuapai, Auckland, 0618
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - current |
|
Leigh Janine Hyde
Whenuapai, Auckland, 0618
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - current |
| 35 Punga Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 149 Matipo Road, Te Atatu Peninsula, Auckland | Registered | 27 May 1999 - 27 May 1999 |
| 149 Matipo Road, Te Atatu Peninsular, Auckland | Physical | 27 May 1999 - 27 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Leigh Janine Individual |
Whenuapai Auckland |
11 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberton, Peter Alexander Individual |
Whenuapai Auckland |
11 Mar 1998 - current |
 |
Selective Consulting Limited 35 Punga Road |
|
Provenance Limited 13 Punga Road |
|
Taurus Interiors Limited 7 Punga Road |
|
Auckland Bricklayers Limited 24 Karaka Road |
|
Living Profiles Limited 100 Waimarie Road |
|
Grace Contracting Limited 102a Waimarie Road |