Edwin St Leases Limited, a registered company, was incorporated on 21 May 2003. 9429035970217 is the NZ business identifier it was issued. The company has been run by 2 directors: Stephen Kenneth Mansfield - an active director whose contract started on 21 May 2003,
Warren James Ladbrook - an active director whose contract started on 13 Apr 2015.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Edwin St Leases Limited had been using Level 6, 51 Shortland Street, Auckland as their physical address up to 16 Jul 2014.
Old names for this company, as we managed to find at BizDb, included: from 27 Feb 2018 to 22 Mar 2018 they were named Mt Maunganui Leases Limited, from 27 Feb 2018 to 27 Feb 2018 they were named Quest Mt Maunganui Development Limited and from 28 Apr 2015 to 27 Feb 2018 they were named Petone Leases Limited.
One entity controls all company shares (exactly 100 shares) - Mansfield, Stephen Kenneth - located at 1010, Campbells Bay, Auckland.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2014 to 16 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 24 Jun 2010 to 04 Jul 2014
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 27 Jun 2008 to 24 Jun 2010
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 20 Jun 2007 to 27 Jun 2008
Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 22 Jun 2006 to 20 Jun 2007
Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 30 Sep 2003 to 22 Jun 2006
Address #7: C/- Gosling Chapman Accountants, Level 8, 63 Albert Street, Auckland Central
Registered & physical address used from 21 May 2003 to 30 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mansfield, Stephen Kenneth |
Campbells Bay Auckland 0630 New Zealand |
06 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quest Apartment Hotels (nz) Limited Shareholder NZBN: 9429037561819 Company Number: 963915 |
Auckland Central Auckland 1010 New Zealand |
21 May 2003 - 06 Jul 2023 |
Stephen Kenneth Mansfield - Director
Appointment date: 21 May 2003
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Jul 2011
Warren James Ladbrook - Director
Appointment date: 13 Apr 2015
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 13 Apr 2015
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