Edgewater Motel Limited
Type: NZ Limited Company (Ltd)Edgewater Motel Limited (NZBN 9429039855640) was registered on 24 Apr 1985. 2 addresses are currently in use by the company: Dyer Whitechurch, Level 10, Hsbc House, 290 Queen Street, Auckland (type: physical, service). Anderson Kendall Limited, 2Nd Floor, N Z i Building, 507 Lake Road, Takapuna, Auckland had been their physical address, until 22 Nov 2007. 25000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 24900 shares (99.6% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial asset investing" (business classification K624010) is the classification the ABS issued to Edgewater Motel Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10 Hong Kong Bank House, Cnr Queen & Wellesley Streets, Auckland | Registered | 24 Jun 2003 |
| Dyer Whitechurch, Level 10, Hsbc House, 290 Queen Street, Auckland | Physical & service | 22 Nov 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Humphries
Kew, Dunedin, 9012
Address used since 05 Sep 2022
Ranfurly, Ranfurly, 9332
Address used since 14 Sep 2016 |
Director | 15 Sep 1989 - current |
|
Beverley Louise Cuthbert
Remuera, Auckland,
Address used since 15 Sep 1989 |
Director | 15 Sep 1989 - 17 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Physical | 13 May 2004 - 22 Nov 2007 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical | 25 Sep 2002 - 13 May 2004 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Registered | 25 Sep 2002 - 24 Jun 2003 |
| C/o J F Anderson & Co, Sth British Building 507 Lake Road, Takapuna, Auckland | Registered | 30 Jun 1997 - 25 Sep 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 1st Floor, Nzi Bldg, 507 Lake Road, Takapuna | Physical | 19 Feb 1992 - 25 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Rodney John Individual |
Kew Dunedin 9012 |
24 Apr 1985 - 15 Sep 2004 |
|
Humphries, Rodney John Individual |
Parnell Auckland |
24 Apr 1985 - 15 Sep 2004 |
|
Humphries, Rodney John Individual |
Rd4 Ranfurly |
24 Apr 1985 - 15 Sep 2004 |
|
Humphries, Rodney John Individual |
Kew Dunedin 9012 |
24 Apr 1985 - 15 Sep 2004 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
24 Apr 1985 - 15 Sep 2004 | |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
24 Apr 1985 - 15 Sep 2004 | |
|
Cuthbert, Beverley Louise Individual |
Remuera Auckland |
24 Apr 1985 - 15 Sep 2004 |
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