Edge Protection New Zealand Limited

Edge Protection New Zealand Limited was incorporated on 12 Jul 2012 and issued a New Zealand Business Number of 9429030606593. This registered LTD company has been run by 6 directors: Mary-Rose Ford - an active director whose contract started on 25 Mar 2014,
Maryrose Ford - an active director whose contract started on 25 Mar 2014,
Maryrose Emslie - an active director whose contract started on 25 Mar 2014,
Sharlene Lisa Neale - an active director whose contract started on 12 Sep 2022,
Karl David Emslie - an inactive director whose contract started on 12 Jul 2012 and was terminated on 12 Sep 2022.
According to our data (updated on 18 Apr 2024), the company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, service).
Until 18 Nov 2022, Edge Protection New Zealand Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Ginfam Pty Ltd (an other) located at Killingworth, Victoria postcode 3717.
The second group consists of 3 shareholders, holds 46 per cent shares (exactly 46 shares) and includes
Emslie, Maryrose - located at Rd 9, Hamilton,
Emslie, Karl David - located at Rd 9, Hamilton,
Karl Emslie - located at Rd 9, Hamilton.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Emslie, Maryrose, located at Rd 9, Hamilton (a director). Edge Protection New Zealand Limited was categorised as "Manufacturing nec" (ANZSIC C259907).

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 21 Sep 2022 to 18 Nov 2022

Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 17 Jun 2021 to 21 Sep 2022

Address: 28b Lindsay Road, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 12 Nov 2019 to 17 Jun 2021

Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Oct 2018 to 12 Nov 2019

Address: 1 Alfred Street, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 01 Sep 2014 to 12 Oct 2018

Address: 18 Charles Crescent, Beerescourt, Hamilton, 3200 New Zealand

Physical & registered address used from 12 Jul 2012 to 01 Sep 2014

Previous Shareholders

Mary-rose Ford - Director

Appointment date: 25 Mar 2014

Maryrose Ford - Director

Appointment date: 25 Mar 2014

Maryrose Emslie - Director

Appointment date: 25 Mar 2014

Sharlene Lisa Neale - Director

Appointment date: 12 Sep 2022

Karl David Emslie - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 12 Sep 2022

Maryrose Ford - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 29 Jul 2013