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Wedge Holdings Limited

Type: NZ Limited Company (Ltd)
9429033177403
NZBN
1978013
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 20 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Christchurch Central
Christchurch
8011
New Zealand
Individual Burton, Warren Leslie Somerfield
Christchurch
8024
New Zealand
Individual Burton, Shona Jannine Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burton, Shona Jannine Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burton, Warren Leslie Somerfield
Christchurch
8024
New Zealand
Directors

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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