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Cutting Edge (2010) Limited

Type: NZ Limited Company (Ltd)
9429031592710
NZBN
2448365
Company Number
Registered
Company Status
Current address
6 Broadview Heights
R D 4
Wanganui 4574
New Zealand
Other address (Address For Share Register) used since 27 Nov 2013
240 Rapanui Road
Rd 4
Whanganui 4574
New Zealand
Physical address used since 18 Jun 2018
240 Rapanui Road Rd 4
R D 4
Wanganui 4574
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jun 2021

Cutting Edge (2010) Limited was registered on 08 Apr 2010 and issued an NZ business number of 9429031592710. This registered LTD company has been managed by 5 directors: Andrew James Fellingham - an active director whose contract began on 18 Mar 2022,
Claire Ellen Spooner - an active director whose contract began on 18 Mar 2022,
Susan Jean Fellingham - an inactive director whose contract began on 24 Mar 2020 and was terminated on 25 Mar 2022,
John William Fellingham - an inactive director whose contract began on 08 Apr 2010 and was terminated on 18 Mar 2022,
Andrew James Fellingham - an inactive director whose contract began on 01 Oct 2016 and was terminated on 24 Mar 2020.
As stated in the BizDb database (updated on 18 Feb 2024), the company uses 4 addresses: 40 Peat Street, Whanganui, 4500 (registered address),
40 Peat Street, Whanganui, 4500 (service address),
240 Rapanui Road Rd 4, R D 4, Wanganui, 4574 (other address),
240 Rapanui Road Rd 4, R D 4, Wanganui, 4574 (records address) among others.
Up until 15 May 2023, Cutting Edge (2010) Limited had been using 240 Rapanui Road, Rd 4, Whanganui as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Spooner, Claire Ellen (an individual) located at Aramoho, Whanganui postcode 4500.
Another group consists of 1 shareholder, holds 78 per cent shares (exactly 78 shares) and includes
Fellingham, Andrew James - located at Aramoho, Whanganui.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Fellingham, Andrew James, located at Aramoho, Whanganui (an individual).

Addresses

Other active addresses

Address #4: 40 Peat Street, Whanganui, 4500 New Zealand

Registered & service address used from 15 May 2023

Previous addresses

Address #1: 240 Rapanui Road, Rd 4, Whanganui, 4574 New Zealand

Registered & service address used from 18 Jun 2018 to 15 May 2023

Address #2: 6 Broadview Heights, Rd 4, Wanganui, 4574 New Zealand

Physical & registered address used from 05 Dec 2013 to 18 Jun 2018

Address #3: Suite 10, Wicksteed Terrace, Wanganui New Zealand

Registered & physical address used from 08 Apr 2010 to 05 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Spooner, Claire Ellen Aramoho
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Fellingham, Andrew James Aramoho
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Fellingham, Andrew James Aramoho
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fellingham, John William R D 4, Wanganui
4574
New Zealand
Individual Fellingham, Susan Jean Rd 4
Whanganui
4574
New Zealand
Directors

Andrew James Fellingham - Director

Appointment date: 18 Mar 2022

Address: Aramoho, Whanganui, 4500 New Zealand

Address used since 18 Mar 2022


Claire Ellen Spooner - Director

Appointment date: 18 Mar 2022

Address: Aramoho, Whanganui, 4500 New Zealand

Address used since 18 Mar 2022


Susan Jean Fellingham - Director (Inactive)

Appointment date: 24 Mar 2020

Termination date: 25 Mar 2022

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 24 Mar 2020


John William Fellingham - Director (Inactive)

Appointment date: 08 Apr 2010

Termination date: 18 Mar 2022

Address: R D 4, Wanganui, 4561 New Zealand

Address used since 08 Jun 2018

Address: Mowhanau Beach, R D 4, Wanganui, 4561 New Zealand

Address used since 29 May 2016


Andrew James Fellingham - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 24 Mar 2020

Address: Aramoho, Whanganui, 4500 New Zealand

Address used since 01 Oct 2016

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