Edrive Solutions Limited, a registered company, was launched on 16 Jun 2009. 9429032198980 is the business number it was issued. The company has been supervised by 10 directors: Robert Isler - an active director whose contract began on 16 Jun 2009,
John Charles Erkkila - an active director whose contract began on 20 Dec 2013,
Mark Julian Ingle - an active director whose contract began on 15 Dec 2015,
Blake Richardson - an inactive director whose contract began on 20 Dec 2013 and was terminated on 30 Nov 2018,
Jeffrey Howells - an inactive director whose contract began on 21 Nov 2016 and was terminated on 02 May 2017.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 6 Hazeldean Road, Addington, Christchurch, 8024 (type: shareregister, postal).
Edrive Solutions Limited had been using Level 1, 919 Victoria Street, Hamilton as their registered address until 29 Apr 2016.
A total of 8686 shares are issued to 13 shareholders (8 groups). The first group consists of 4775 shares (54.97%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 1440 shares (16.58%). Lastly there is the next share allotment (798 shares 9.19%) made up of 1 entity.
Other active addresses
Address #4: Level 5 Panama Square, 14 Garden Place, Hamilton, 3204 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 13 Jan 2020
Address #5: Po Box 42014, Tower Junction, Christchurch, 8149 New Zealand
Postal address used from 25 Jun 2023
Address #6: 6 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Office & shareregister address used from 25 Jun 2023
Previous addresses
Address #1: Level 1, 919 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Mar 2016 to 29 Apr 2016
Address #2: 70 Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 16 Jun 2009 to 23 Mar 2016
Basic Financial info
Total number of Shares: 8686
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4775 | |||
| Individual | Erkkila, Christine Lynnette |
Rd 1 Queenstown 9371 New Zealand |
10 Jan 2014 - |
| Individual | Erkkila, John Charles |
Rd 1 Queenstown 9371 New Zealand |
10 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1440 | |||
| Entity (NZ Limited Company) | Fl Trustees 2018 Limited Shareholder NZBN: 9429046504159 |
Te Puke 3187 New Zealand |
12 Dec 2018 - |
| Individual | Isler, Robert |
Rd4 Aongate Katikati 3178 New Zealand |
16 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 798 | |||
| Individual | Petersen, James Robert |
Rolleston Rolleston 7614 New Zealand |
03 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 341 | |||
| Director | Craig George Cockerton |
Rototuna North Hamilton 3210 New Zealand |
12 Jul 2011 - |
| Individual | Cockerton, Craig George |
Rolleston 7615 New Zealand |
12 Jul 2011 - |
| Shares Allocation #5 Number of Shares: 420 | |||
| Other (Other) | University Of Waikato |
Hamilton 3240 New Zealand |
31 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 816 | |||
| Individual | Isler, Robert |
Rd4 Aongate Katikati 3178 New Zealand |
16 Jun 2009 - |
| Shares Allocation #7 Number of Shares: 48 | |||
| Individual | Coy, David Victor |
Hamilton 3210 New Zealand |
12 Jul 2011 - |
| Director | David Victor Coy |
Hamilton 3210 New Zealand |
12 Jul 2011 - |
| Shares Allocation #8 Number of Shares: 48 | |||
| Director | John Joseph O'shea |
Te Awamutu 3800 New Zealand |
12 Jul 2011 - |
| Individual | O'shea, John Joseph |
Te Awamutu 3800 New Zealand |
12 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Company Number: 4752999 |
Hamilton 3204 New Zealand |
10 Jan 2014 - 12 Dec 2018 |
| Individual | Barris, Paul William Stanton |
Hamilton Central Hamilton 3204 New Zealand |
10 Jan 2014 - 27 Aug 2023 |
| Individual | Barris, Paul William Stanton |
Hamilton Central Hamilton 3204 New Zealand |
10 Jan 2014 - 27 Aug 2023 |
| Individual | Barris, Paul William Stanton |
Hamilton Central Hamilton 3204 New Zealand |
10 Jan 2014 - 27 Aug 2023 |
| Entity | O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 |
Hamilton New Zealand |
12 Jul 2011 - 12 Dec 2018 |
| Entity | O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Company Number: 2144613 |
Hamilton New Zealand |
12 Jul 2011 - 12 Dec 2018 |
| Individual | Chisholm, David Alisdair |
Te Aro Wellington 6011 New Zealand |
12 Jul 2011 - 13 Jan 2014 |
| Entity | Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Company Number: 4752999 |
Hamilton 3204 New Zealand |
10 Jan 2014 - 12 Dec 2018 |
Robert Isler - Director
Appointment date: 16 Jun 2009
Address: Rd4 Aongate, Katikati, 3178 New Zealand
Address used since 06 Oct 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 09 Apr 2019
Address: Ohaupo, Hamilon, 3883 New Zealand
Address used since 01 Apr 2016
John Charles Erkkila - Director
Appointment date: 20 Dec 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Apr 2022
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 20 Dec 2013
Mark Julian Ingle - Director
Appointment date: 15 Dec 2015
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Dec 2015
Blake Richardson - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 30 Nov 2018
Address: Rd 3, Raglan, 3297 New Zealand
Address used since 20 Dec 2013
Jeffrey Howells - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 02 May 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Nov 2016
Neil Andrew Richardson - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 11 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Sep 2014
John Joseph O'shea - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 18 Aug 2014
Address: Te Awamutu, 3800 New Zealand
Address used since 16 Jun 2009
David Victor Coy - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 09 Jul 2014
Address: Hamilton 3216,
Address used since 06 Aug 2009
Craig George Cockerton - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 01 Apr 2014
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 06 Aug 2009
David Alisdair Chisholm - Director (Inactive)
Appointment date: 06 Aug 2009
Termination date: 15 Dec 2010
Address: Te Aro, Wellington,
Address used since 06 Aug 2009
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