Edge Financial Services Limited was started on 10 Mar 2005 and issued a business number of 9429034893517. The registered LTD company has been supervised by 3 directors: Glen Samuel Mcleod - an active director whose contract started on 10 Mar 2005,
Jonathan Michael Alan Purdey - an inactive director whose contract started on 03 Aug 2009 and was terminated on 01 Apr 2022,
Johnathan Michael Alan Purdey - an inactive director whose contract started on 03 Aug 2009 and was terminated on 20 Oct 2009.
According to our information (last updated on 09 Apr 2024), this company uses 1 address: Level 1, 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 04 Nov 2021, Edge Financial Services Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found previous aliases for this company: from 10 Mar 2005 to 03 Aug 2009 they were named Reedils Developments Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mcleod, Glen Samuel (an individual) located at Dairy Flat, Albany postcode 0792,
Lawfirm Trustees Limited (an entity) located at North Harbour, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcleod, Glen Samuel - located at Dairy Flat, Albany.
Previous addresses
Address: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Jan 2019 to 04 Nov 2021
Address: Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 23 Nov 2016 to 31 Jan 2019
Address: Level2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 18 Nov 2015 to 23 Nov 2016
Address: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2014 to 18 Nov 2015
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland, 1140 New Zealand
Registered & physical address used from 14 Aug 2012 to 03 Nov 2014
Address: Flat 1, 65 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Nov 2011 to 14 Aug 2012
Address: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand
Registered & physical address used from 28 May 2010 to 07 Nov 2011
Address: 4a 65 Paul Matthews Road, North Harbour, Auckland 0632
Registered & physical address used from 03 Nov 2006 to 28 May 2010
Address: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310
Registered & physical address used from 10 Mar 2005 to 03 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mcleod, Glen Samuel |
Dairy Flat Albany 0792 New Zealand |
15 Oct 2009 - |
| Entity (NZ Limited Company) | Lawfirm Trustees Limited Shareholder NZBN: 9429033769646 |
North Harbour Auckland 0632 New Zealand |
22 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcleod, Glen Samuel |
Dairy Flat Albany 0792 New Zealand |
15 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Purdey, Jonathan Michael Alan |
Albany Auckland 0632 New Zealand |
15 Oct 2009 - 04 Apr 2022 |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
Level 1 172 Ponsonby Road, Ponsonby New Zealand |
22 Oct 2013 - 04 Apr 2022 |
| Individual | Purdey, Jonathan Michael Alan |
Albany Auckland 0632 New Zealand |
15 Oct 2009 - 04 Apr 2022 |
| Individual | Purdey, Jonathan Michael Alan |
Albany Auckland 0632 New Zealand |
15 Oct 2009 - 04 Apr 2022 |
| Entity | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Company Number: 1159533 |
Level 1 172 Ponsonby Road, Ponsonby New Zealand |
22 Oct 2013 - 04 Apr 2022 |
| Other | Null - Purdey Corporate Trust | 12 Oct 2009 - 27 Jun 2010 | |
| Other | Null - Mcleod Corporate Trust | 12 Oct 2009 - 12 Oct 2009 | |
| Other | Null - Aj Trustee Services Ltd | 15 Oct 2009 - 22 Oct 2013 | |
| Other | Null - Lawfirm Trustees Limited | 15 Oct 2009 - 22 Oct 2013 | |
| Other | Mcleod Corporate Trust | 12 Oct 2009 - 12 Oct 2009 | |
| Other | Aj Trustee Services Ltd | 15 Oct 2009 - 22 Oct 2013 | |
| Individual | Mcleod, Glen Samuel |
Albany Auckland |
10 Mar 2005 - 29 Oct 2006 |
| Other | Purdey Corporate Trust | 12 Oct 2009 - 27 Jun 2010 | |
| Other | Lawfirm Trustees Limited | 15 Oct 2009 - 22 Oct 2013 |
Glen Samuel Mcleod - Director
Appointment date: 10 Mar 2005
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2021
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 15 Nov 2016
Jonathan Michael Alan Purdey - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 01 Apr 2022
Address: Albany, North Shore City, 0632 New Zealand
Address used since 10 Nov 2015
Johnathan Michael Alan Purdey - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 20 Oct 2009
Address: Albany, North Shore City,
Address used since 03 Aug 2009
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