Edtech Limited
Type: NZ Limited Company (Ltd)Edtech Limited (issued an NZ business identifier of 9429039033567) was launched on 05 Mar 1992. 3 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 1161 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 187 shares (16.11% of shares), namely:
Adams, Margaret Clare (an individual) located at Epsom, Auckland postcode 1023,
Clarke, Alan William (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 8.79% of all shares (102 shares); it includes
Hotchkiss, Andrew Jack (an individual) - located at Milford, Auckland,
Hotchkiss, Gaylene Margaret (an individual) - located at Milford, Auckland. Next there is the next group of shareholders, share allotment (61 shares, 5.25%) belongs to 2 entities, namely:
Dunbar, Phillippa Helen, located at Remuera, Auckland (an individual),
Dunbar, Owen John, located at Remuera, Auckland (an individual). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Other (Address For Share Register) | 11 Aug 2009 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Nicholas Nelson
Remuera, Auckland, 1050
Address used since 01 May 2020
Remuera, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 21 May 1997 - current |
|
John Charles Somemrville
59 Sackville Street, Grey Lynn, Auckland,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 31 May 2001 |
|
Graeme Alan Wigzell
Titahi Bay, Wellington,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 21 May 1997 |
|
Brenda Margaret Somerville
Glendowie, Auckland,
Address used since 08 Feb 1994 |
Director | 08 Feb 1994 - 01 Jul 1994 |
|
Ross Lennard Clark
Remuera, Auckland,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 08 Feb 1994 |
|
Kevin Neill Wilson
Birkenhead, Auckland,
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 07 Jul 1992 |
|
Athol Raymond Owens
Mt Eden, Auckland,
Address used since 27 Feb 1992 |
Director | 27 Feb 1992 - 07 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 09 Jun 2020 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 18 Aug 2009 - 09 Jun 2020 |
| 49 Harding Ave, Mt Wellington, Auckland | Registered & physical | 27 Jul 2009 - 18 Aug 2009 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Registered & physical | 17 Dec 2004 - 27 Jul 2009 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| - | Registered | 05 Mar 1992 - 01 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Margaret Clare Individual |
Epsom Auckland 1023 |
05 Mar 1992 - current |
|
Clarke, Alan William Individual |
Epsom Auckland 1023 |
05 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hotchkiss, Andrew Jack Individual |
Milford Auckland 0620 |
05 May 2011 - current |
|
Hotchkiss, Gaylene Margaret Individual |
Milford Auckland 0620 |
05 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunbar, Phillippa Helen Individual |
Remuera Auckland 1050 |
11 Nov 2010 - current |
|
Dunbar, Owen John Individual |
Remuera Auckland 1050 |
11 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Timothy Mark Individual |
Cockle Bay Auckland 2014 |
03 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Savidan, Pamela Individual |
Pakuranga Auckland 2010 |
05 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Peter Nicholas Individual |
Remuera Auckland 1050 |
19 Aug 2005 - current |
|
Nelson, Leigh Juliette Individual |
Remuera Auckland 1050 |
11 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Peter Nicholas Individual |
Remuera Auckland 1050 |
19 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Longney, Angela Elizabeth Individual |
St Heliers Auckland 1071 |
06 Nov 2007 - current |
|
Peterson, Kevin Albert Individual |
St Heliers Auckland 1071 |
06 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Christopher Individual |
Epsom Auckland 1023 |
05 Mar 1992 - 13 Apr 2023 |
|
Nelson, Peter Nicholas Individual |
Grey Lynn Auckland |
30 Jul 2004 - 30 Jul 2004 |
|
Inder, Craig Wyles Individual |
Milford Auckland 0620 |
05 May 2011 - 21 Dec 2020 |
|
Nelson, Peter N Individual |
Howick Auckland |
05 Mar 1992 - 30 Jul 2004 |
|
Nelson, Peter Nicholas Individual |
Howick Auckland |
05 Mar 1992 - 30 Jul 2004 |
 |
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|
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|
Mjic Limited Level 2, 60 Grafton Road |
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|
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