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 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Edwards, Toni Maree (an individual) located at St Heliers, Auckland,
Edwards, Stephen Michael (an individual) located at St Heliers, Auckland,
Burgess, Douglas Mark Andrew (an individual) located at St Heliers, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Glover, Robyn Grace (an individual) - located at Browns Bay, Auckland,
Burgess, Douglas Mark Andrew (an individual) - located at Browns Bay, Auckland,
Glover, Kelvin John (an individual) - located at Browns Bay, Auckland. The Businesscheck data was updated on 01 May 2024.
| 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 - current |
| 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, Toni Maree Individual |
St Heliers Auckland |
14 Oct 1991 - current |
|
Edwards, Stephen Michael Individual |
St Heliers Auckland |
14 Oct 1991 - current |
|
Burgess, Douglas Mark Andrew Individual |
St Heliers Auckland |
14 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Robyn Grace Individual |
Browns Bay Auckland |
14 Oct 1991 - current |
|
Burgess, Douglas Mark Andrew Individual |
Browns Bay Auckland |
14 Oct 1991 - current |
|
Glover, Kelvin John Individual |
Browns Bay Auckland |
14 Oct 1991 - current |
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