Edenhill Investments Limited, a registered company, was started on 04 Dec 2007. 9429033001579 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been managed by 3 directors: Stephen John Wickens - an active director whose contract began on 04 Dec 2007,
Jonathan Stephen Trayton Wickens - an active director whose contract began on 13 Feb 2021,
Clarissa Vicencio-Wickens - an inactive director whose contract began on 04 Dec 2007 and was terminated on 13 Feb 2021.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Broken Hill Road, Kenepuru, Porirua, 5022 (type: postal, office).
Edenhill Investments Limited had been using 3 Waiho Terrace, Elsdon, Porirua as their physical address up until 25 Jun 2020.
A total of 100 shares are issued to 10 shareholders (7 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally the next share allotment (5 shares 5%) made up of 1 entity.
Principal place of activity
14 Broken Hill Road, Kenepuru, Porirua, 5022 New Zealand
Previous addresses
Address #1: 3 Waiho Terrace, Elsdon, Porirua, 5022 New Zealand
Physical & registered address used from 09 Jul 2019 to 25 Jun 2020
Address #2: 1217 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand
Physical & registered address used from 04 Dec 2007 to 09 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wickens, Joshua Luke Nimrod |
Rd 1 Porirua 5381 New Zealand |
01 Mar 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wickens, Pania Lee |
Silverstream Upper Hutt 5019 New Zealand |
01 Mar 2021 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wickens, Jonathan Stephen Trayton |
Rd 1 Porirua 5381 New Zealand |
01 Mar 2021 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Wickens, Olivia Jane |
Cannons Creek Porirua 5024 New Zealand |
01 Mar 2021 - |
Shares Allocation #5 Number of Shares: 70 | |||
Other (Other) | Andrew Wickens |
Kenepuru Porirua 5022 New Zealand |
01 Mar 2021 - |
Individual | Vicencio-wickens, Clarissa |
Elsdon Porirua 5022 New Zealand |
04 Dec 2007 - |
Individual | Wickens, Stephen John |
Elsdon Porirua 5022 New Zealand |
04 Dec 2007 - |
Individual | Wickens, Pania Lee |
Silverstream Upper Hutt 5019 New Zealand |
01 Mar 2021 - |
Shares Allocation #6 Number of Shares: 5 | |||
Individual | Vicencio-wickens, Clarissa |
Elsdon Porirua 5022 New Zealand |
04 Dec 2007 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Wickens, Stephen John |
Elsdon Porirua 5022 New Zealand |
04 Dec 2007 - |
Stephen John Wickens - Director
Appointment date: 04 Dec 2007
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 02 Jun 2021
Address: Rd 1, Porirua, 5022 New Zealand
Address used since 17 Jun 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Jun 2010
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 01 Jul 2019
Jonathan Stephen Trayton Wickens - Director
Appointment date: 13 Feb 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Feb 2021
Clarissa Vicencio-wickens - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 13 Feb 2021
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Jun 2010
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 01 Jul 2019
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