Wedge Holdings Limited, a registered company, was incorporated on 22 Aug 2007. 9429033177403 is the number it was issued. The company has been managed by 1 director, named Warren Leslie Burton - an active director whose contract started on 22 Aug 2007.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered).
Wedge Holdings Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address up until 20 Nov 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 08 Feb 2017 to 20 Nov 2020
Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Mar 2012 to 08 Feb 2017
Address: Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 New Zealand
Physical & registered address used from 15 Feb 2011 to 22 Mar 2012
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 22 Aug 2007 to 15 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Staveley Trustees Limited Shareholder NZBN: 9429036694297 |
Christchurch Central Christchurch 8011 New Zealand |
12 Feb 2020 - |
Individual | Burton, Warren Leslie |
Somerfield Christchurch 8024 New Zealand |
22 Aug 2007 - |
Individual | Burton, Shona Jannine |
Somerfield Christchurch 8024 New Zealand |
22 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burton, Shona Jannine |
Somerfield Christchurch 8024 New Zealand |
22 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burton, Warren Leslie |
Somerfield Christchurch 8024 New Zealand |
22 Aug 2007 - |
Warren Leslie Burton - Director
Appointment date: 22 Aug 2007
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 13 Mar 2024
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 29 Mar 2010
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