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Edge Properties Limited

Type: NZ Limited Company (Ltd)
9429033109510
NZBN
1989782
Company Number
Registered
Company Status
98013928
GST Number
Current address
Level 1,
311 Hawthorne Drive
Queenstown 9300
New Zealand
Physical & registered & service address used since 15 May 2019

Edge Properties Limited, a registered company, was launched on 01 Oct 2007. 9429033109510 is the business number it was issued. This company has been supervised by 1 director, named Wayne Douglas Shaw - an active director whose contract started on 01 Oct 2007.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1,, 311 Hawthorne Drive, Queenstown, 9300 (category: physical, registered).
Edge Properties Limited had been using Level 1,, 45 Camp Street, Queenstown as their registered address until 15 May 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (65 shares 65 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1,, 45 Camp Street, Queenstown, 9348 New Zealand

Registered & physical address used from 01 Mar 2012 to 15 May 2019

Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9348 New Zealand

Registered & physical address used from 28 Oct 2009 to 28 Oct 2009

Address: Whk Cook Adam Ward Wilson, Level 1, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 28 May 2009 to 28 Oct 2009

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill

Physical address used from 18 Oct 2007 to 28 May 2009

Address: 42 Don Street, Invercargill

Physical address used from 01 Oct 2007 to 18 Oct 2007

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill

Registered address used from 01 Oct 2007 to 28 May 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Shaw, Samuel Jacob Kelvin Heights
Queenstown
9300
New Zealand
Individual Shaw, Wayne Douglas Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shaw, Wayne Douglas Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Shaw, Maria Ann Kelvin Heights
Queenstown
9300
New Zealand
Individual Shaw, Wayne Douglas Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Lester John Queenstown 9300

New Zealand
Directors

Wayne Douglas Shaw - Director

Appointment date: 01 Oct 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 07 May 2019

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 04 Mar 2015

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