Edanne Limited was started on 16 Mar 2004 and issued a New Zealand Business Number of 9429035506850. This registered LTD company has been supervised by 2 directors: Christopher Edward Furneaux - an active director whose contract began on 16 Mar 2004,
Shirley Ann Furneaux - an active director whose contract began on 07 Sep 2005.
As stated in our data (updated on 29 Apr 2024), this company filed 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: physical, registered).
Up to 22 Mar 2013, Edanne Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address.
BizDb found other names used by this company: from 16 Mar 2004 to 23 Mar 2004 they were called Edanne Property Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Furneaux, Christopher Edward (an individual) located at Henderson Valley, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Furneaux, Shirley Ann - located at Henderson Valley, Auckland.
Previous address
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 16 Mar 2004 to 22 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Furneaux, Christopher Edward |
Henderson Valley Auckland 0614 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Furneaux, Shirley Ann |
Henderson Valley Auckland 0614 New Zealand |
31 Aug 2015 - |
Christopher Edward Furneaux - Director
Appointment date: 16 Mar 2004
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 14 Mar 2013
Shirley Ann Furneaux - Director
Appointment date: 07 Sep 2005
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 14 Mar 2013
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