General information

Wedge Co Limited

Type: NZ Limited Company (Ltd)
9429046232717
New Zealand Business Number
6332810
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Wedge Co Limited (issued an NZBN of 9429046232717) was started on 21 Jul 2017. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 96 Waioweka Road, Opotiki had been their registered address, up until 01 Jul 2020. 2000000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (5 per cent of shares), namely:
Amado Limited (an entity) located at Opotiki, Opotiki postcode 3122. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (400000 shares); it includes
Karen Campbell Trustee Co Limited (an entity) - located at Tauranga,
Stephenson, David Bruce (a director) - located at Ohope, Ohope. Moving on to the third group of shareholders, share allocation (750000 shares, 37.5%) belongs to 2 entities, namely:
Sharp, Elisabeth Maria, located at Opotiki (a director),
Sharp, Raymond Bruce, located at Opotiki (a director). "Kiwifruit growing" (ANZSIC A013210) is the classification the Australian Bureau of Statistics issued Wedge Co Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 01 Jul 2020
Contact info
64 7 3157850
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Johnathan Graham Koster
Opotiki, 3197
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Elisabeth Maria Sharp
Opotiki, 3197
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Raymond Bruce Sharp
Opotiki, 3197
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Jennifer Katharyn Koster
Opotiki, 3197
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
David Bruce Stephenson
Ohope, Ohope, 3121
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Addresses
Previous address Type Period
96 Waioweka Road, Opotiki, 3197 Registered & physical 21 Jul 2017 - 01 Jul 2020
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Amado Limited
Shareholder NZBN: 9429043342754
Entity (NZ Limited Company)
Opotiki
Opotiki
3122
19 Feb 2024 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Entity (NZ Limited Company)
Tauranga
3110
21 Jul 2017 - current
Stephenson, David Bruce
Director
Ohope
Ohope
3121
21 Jul 2017 - current
Shares Allocation #3 Number of Shares: 750000
Shareholder Name Address Period
Sharp, Elisabeth Maria
Director
Opotiki
3197
21 Jul 2017 - current
Sharp, Raymond Bruce
Director
Opotiki
3197
21 Jul 2017 - current
Shares Allocation #4 Number of Shares: 750000
Shareholder Name Address Period
Koster, Jennifer Katharyn
Director
Opotiki
3197
21 Jul 2017 - current
Koster, Johnathan Graham
Director
Opotiki
3197
21 Jul 2017 - current
Location
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