The Photo Warehouse Limited
Type: NZ Limited Company (Ltd)The Photo Warehouse Limited (issued an NZBN of 9429039077134) was incorporated on 14 Oct 1991. 2 addresses are currently in use by the company: 175 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 06 Jun 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Edwards, Stephen Michael (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Edwards, Toni Maree (an individual) - located at St Heliers, Auckland,
Edwards, Stephen Michael (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 175 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Edwards
St Heliers, Auckland, 1071
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - current |
|
Kelvin John Glover
Rothesay Bay, North Shore City, 0630
Address used since 10 Dec 2009 |
Director | 09 Dec 1992 - 20 Dec 2024 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Jan 2010 - 06 Jun 2019 |
| Deloitte, 8 Nelson Street, Auckland | Registered | 09 Jan 2006 - 18 Jan 2010 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 09 Jan 2006 |
| Cnr Stanley Street & Alten Road, Parnell, Auckland | Physical | 21 Nov 1997 - 21 Nov 1997 |
| 175 Great North Road, Ponsonby, Auckland | Physical | 21 Nov 1997 - 18 Jan 2010 |
| Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 24 Apr 1997 - 08 Feb 1999 |
| - | Physical | 21 Feb 1992 - 21 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Stephen Michael Individual |
St Heliers Auckland |
14 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Toni Maree Individual |
St Heliers Auckland |
14 Oct 1991 - current |
|
Edwards, Stephen Michael Individual |
St Heliers Auckland |
14 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Douglas Mark Andrew Individual |
Browns Bay Auckland |
14 Oct 1991 - 20 Dec 2024 |
|
Glover, Robyn Grace Individual |
Browns Bay Auckland |
14 Oct 1991 - 20 Dec 2024 |
|
Glover, Kelvin John Individual |
Browns Bay Auckland |
14 Oct 1991 - 20 Dec 2024 |
|
Burgess, Douglas Mark Andrew Individual |
Browns Bay Auckland |
14 Oct 1991 - 20 Dec 2024 |
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