Edge Mortgages Limited, a registered company, was started on 07 Feb 2008. 9429032915785 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Glen Samuel Mcleod - an active director whose contract began on 07 Feb 2008,
Jonathan Michael Alan Purdey - an inactive director whose contract began on 09 Oct 2017 and was terminated on 31 Mar 2022.
Updated on 09 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Edge Mortgages Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their registered address until 04 Nov 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Jan 2019 to 04 Nov 2021
Address: Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jan 2017 to 31 Jan 2019
Address: Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2015 to 24 Jan 2017
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Nov 2014 to 18 Nov 2015
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1140 New Zealand
Registered & physical address used from 14 Aug 2012 to 26 Nov 2014
Address: Flat 1, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Nov 2011 to 14 Aug 2012
Address: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand
Physical & registered address used from 28 May 2010 to 07 Nov 2011
Address: 4a 65 Paul Matthews Road, North Harbour, Auckland 0632
Physical & registered address used from 07 Feb 2008 to 28 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcleod, Glen Samuel |
Dairy Flat Albany 0792 New Zealand |
07 Feb 2008 - |
| Entity (NZ Limited Company) | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 |
North Harbour Auckland 0632 New Zealand |
16 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcleod, Glen Samuel |
Dairy Flat Albany 0792 New Zealand |
07 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Purdey, Jonathan Michael Alan |
Albany Auckland 0632 New Zealand |
16 Jan 2017 - 04 Apr 2022 |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
172 Ponsonby Road Ponsonby New Zealand |
16 Jan 2017 - 04 Apr 2022 |
| Individual | Purdey, Jonathan Michael Alan |
Albany Auckland 0632 New Zealand |
16 Jan 2017 - 04 Apr 2022 |
| Individual | Purdey, Jonathan Michael Alan |
Albany Auckland 0632 New Zealand |
16 Jan 2017 - 04 Apr 2022 |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
172 Ponsonby Road Ponsonby New Zealand |
16 Jan 2017 - 04 Apr 2022 |
Glen Samuel Mcleod - Director
Appointment date: 07 Feb 2008
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2021
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 16 Jan 2017
Jonathan Michael Alan Purdey - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 31 Mar 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Oct 2017
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