Edward Kay Limited was incorporated on 25 Jan 2012 and issued a New Zealand Business Number of 9429030815957. This registered LTD company has been managed by 5 directors: Barbara Kay Astill - an active director whose contract started on 25 Jan 2012,
Tjeerd Foke Wieland - an active director whose contract started on 25 Jan 2012,
Kirsten Angela Hawke - an active director whose contract started on 07 Oct 2016,
Cameron Astill - an active director whose contract started on 07 Oct 2016,
Michael Geoffrey Garner - an inactive director whose contract started on 25 Jan 2012 and was terminated on 07 Oct 2016.
As stated in our data (updated on 11 Mar 2024), the company filed 1 address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 (type: registered, physical).
Up to 17 Jul 2013, Edward Kay Limited had been using 35 Allens Road, East Tamaki, Manukau as their physical address.
A total of 2000 shares are issued to 1 group (4 shareholders in total). In the first group, 2000 shares are held by 4 entities, namely:
Astill, Cameron (a director) located at Bucklands Beach, Auckland postcode 2012,
Astill, Barbara Kay (a director) located at Bucklands Beach, Auckland postcode 2012,
Wieland, Tjeerd Foke (a director) located at Sunnyhills, Auckland postcode 2010.
Previous address
Address #1: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 25 Jan 2012 to 17 Jul 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | Astill, Cameron |
Bucklands Beach Auckland 2012 New Zealand |
26 Jun 2017 - |
| Director | Astill, Barbara Kay |
Bucklands Beach Auckland 2012 New Zealand |
25 Jan 2012 - |
| Director | Wieland, Tjeerd Foke |
Sunnyhills Auckland 2010 New Zealand |
25 Jan 2012 - |
| Director | Hawke, Kirsten Angela |
Farm Cove Auckland 2012 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garner, Michael Geoffrey |
Shelly Park Auckland 2014 New Zealand |
25 Jan 2012 - 26 Jun 2017 |
| Director | Michael Geoffrey Garner |
Shelly Park Auckland 2014 New Zealand |
25 Jan 2012 - 26 Jun 2017 |
Barbara Kay Astill - Director
Appointment date: 25 Jan 2012
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 25 Jan 2012
Tjeerd Foke Wieland - Director
Appointment date: 25 Jan 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 25 Jan 2012
Kirsten Angela Hawke - Director
Appointment date: 07 Oct 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 Oct 2016
Cameron Astill - Director
Appointment date: 07 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 07 Oct 2016
Michael Geoffrey Garner - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 07 Oct 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 25 Jan 2012
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