Urban Edge Developments Limited (NZBN 9429046085375) was incorporated on 19 Apr 2017. 5 addresess are currently in use by the company: 29 Grivelle Street, Kumeu, Kumeu, 0810 (type: postal, office). 167 Stoney Creek Drive, Rd 2, Henderson had been their registered address, up until 02 Jul 2020. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Crummer Trustees No.178 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Herrick, Peter James (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Herrick, John Martin (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Herrick, John Martin (a director) - located at Te Atatu Peninsula, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Herrick, Peter James, located at Te Atatu Peninsula, Auckland (a director). "Rental of commercial property" (business classification L671250) is the category the ABS issued Urban Edge Developments Limited. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 02 Jul 2020 |
| 29 Grivelle Street, Kumeu, Kumeu, 0810 | Postal & office & delivery | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Martin Herrick
Te Atatu Peninsula, Auckland, 0610
Address used since 09 Nov 2020
Rd 2, Henderson, 0782
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Peter James Herrick
Te Atatu Peninsula, Auckland, 0610
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 167 Stoney Creek Drive, Rd 2, Henderson, 0782 | Registered & physical | 19 Apr 2017 - 02 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.178 Limited Shareholder NZBN: 9429049838909 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
07 Jun 2022 - current |
|
Herrick, Peter James Director |
Te Atatu Peninsula Auckland 0610 |
19 Apr 2017 - current |
|
Herrick, John Martin Director |
Te Atatu Peninsula Auckland 0610 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, John Martin Director |
Te Atatu Peninsula Auckland 0610 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrick, Peter James Director |
Te Atatu Peninsula Auckland 0610 |
19 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 Entity |
11 Jan 2021 - 07 Jun 2022 | |
|
Herrick, Ann Individual |
Mount Albert Auckland 1025 |
19 Feb 2019 - 11 Jan 2021 |
|
Lockhart Trustee Services No.48 Limited Shareholder NZBN: 9429041437605 Company Number: 5478405 Entity |
Epsom Auckland 1023 |
11 Jan 2021 - 07 Jun 2022 |
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