Edenfx Trustee Limited was incorporated on 25 Jan 2011 and issued a number of 9429031244541. This registered LTD company has been run by 2 directors: Alison Jane Gill - an active director whose contract began on 25 Jan 2011,
Stuart Barry Gill - an active director whose contract began on 25 Jan 2011.
According to our database (updated on 22 Apr 2024), the company uses 1 address: Suite 3, 44 Silverdale Street, Silverdale, 0932 (category: registered, physical).
Up until 23 Jan 2015, Edenfx Trustee Limited had been using 1A Sundown Avenue, Manly, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gill, Alison Jane (a director) located at Rd 2, Warkworth postcode 0982.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gill, Stuart Barry - located at Rd 2, Warkworth.
Previous addresses
Address: 1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 20 Sep 2013 to 23 Jan 2015
Address: 1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand
Physical address used from 26 Jul 2013 to 23 Jan 2015
Address: 1a Sundown Avenue, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 26 Jul 2013 to 20 Sep 2013
Address: 24 Donald Place, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 16 May 2012 to 26 Jul 2013
Address: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 26 Jul 2011 to 16 May 2012
Address: The Village, First Floor, 294 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Physical & registered address used from 25 Jan 2011 to 26 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gill, Alison Jane |
Rd 2 Warkworth 0982 New Zealand |
25 Jan 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gill, Stuart Barry |
Rd 2 Warkworth 0982 New Zealand |
25 Jan 2011 - |
Alison Jane Gill - Director
Appointment date: 25 Jan 2011
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Apr 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Jul 2013
Stuart Barry Gill - Director
Appointment date: 25 Jan 2011
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Apr 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 18 Jul 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 May 2017
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