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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Shaw, Samuel Jacob |
Kelvin Heights Queenstown 9300 New Zealand |
15 Feb 2024 - |
Individual | Shaw, Wayne Douglas |
Frankton Queenstown 9300 New Zealand |
10 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shaw, Wayne Douglas |
Frankton Queenstown 9300 New Zealand |
01 Oct 2007 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Shaw, Maria Ann |
Kelvin Heights Queenstown 9300 New Zealand |
01 Oct 2007 - |
Individual | Shaw, Wayne Douglas |
Kelvin Heights Queenstown 9300 New Zealand |
01 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Lester John |
Queenstown 9300 New Zealand |
10 Jun 2009 - 15 Feb 2024 |
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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