Edendale Investments Limited, a registered company, was started on 10 Jul 2002. 9429036424375 is the NZ business number it was issued. The company has been run by 2 directors: Jeremy Colin Waters - an active director whose contract started on 10 Jul 2002,
Colin Henry Waters - an inactive director whose contract started on 10 Jul 2002 and was terminated on 02 Sep 2009.
Last updated on 24 Mar 2021, BizDb's database contains detailed information about 1 address: 48 Mainston Road, Remuera, Auckland, 1050 (type: physical, registered).
Edendale Investments Limited had been using Level 1, Cpo Building, Queen Street, Auclkand as their physical address up to 12 Jul 2013.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bruce Patterson (an individual) located at Kohimarama, Auckland postcode 1071,
Jeremy Waters (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 1, Cpo Building, Queen Street, Auclkand New Zealand
Physical address used from 09 Sep 2009 to 12 Jul 2013
Address: Level 1, Cpo Building, Queen Street, Auclkand New Zealand
Registered address used from 04 Sep 2008 to 04 Sep 2008
Address: 15th Floor, Telstra Saturn Building, 191 Queen Street, Auckland
Physical address used from 10 Jul 2002 to 09 Sep 2009
Address: 15th Floor, Telstra Saturn Building, 191 Queen Street, Auckland
Registered address used from 10 Jul 2002 to 04 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bruce Reginald Patterson |
Kohimarama Auckland 1071 New Zealand |
10 Jul 2002 - |
| Individual | Jeremy Colin Waters |
Remuera Auckland 1050 New Zealand |
10 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colin Henry Waters |
Rd 2 Rangiora 7472 New Zealand |
10 Jul 2002 - 07 May 2019 |
| Individual | Keith George Hales |
Lehmans Road Rangiora Rd1 |
10 Jul 2002 - 07 May 2019 |
Jeremy Colin Waters - Director
Appointment date: 10 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2004
Colin Henry Waters - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 02 Sep 2009
Address: Loburn, North Canterbury,
Address used since 01 Apr 2004
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