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Sharp Edge Engineering Limited

Type: NZ Limited Company (Ltd)
9429036623433
NZBN
1188992
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier 4110
New Zealand
Physical & registered & service address used since 15 Feb 2016
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 07 Mar 2023

Sharp Edge Engineering Limited was incorporated on 13 Feb 2002 and issued a business number of 9429036623433. This registered LTD company has been supervised by 2 directors: Timothy James Fenwick Neville - an active director whose contract began on 13 Feb 2002,
Debbie Janet Townshend - an inactive director whose contract began on 13 Feb 2002 and was terminated on 14 Nov 2014.
According to our information (updated on 01 Jun 2025), this company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, service).
Up until 15 Feb 2016, Sharp Edge Engineering Limited had been using Cnr Eastbourne & Market Streets, Hastings, Hastings as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 899 shares are held by 2 entities, namely:
Hawke's Bay Legal Trustees (2011) Limited (an entity) located at Napier South, Napier, Null postcode 4110,
Neville, Timothy James Fenwick (a director) located at Rd 2, Napier postcode 4182.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Moloney, Myles Lawrence - located at Bluff Hill, Napier.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Neville, Timothy James Fenwick, located at Rd 2, Napier (a director).

Addresses

Previous addresses

Address #1: Cnr Eastbourne & Market Streets, Hastings, Hastings, 4156 New Zealand

Registered & physical address used from 16 Mar 2015 to 15 Feb 2016

Address #2: 37-39 Thorn Place, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 05 Mar 2015 to 16 Mar 2015

Address #3: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 15 Jul 2010 to 05 Mar 2015

Address #4: C/-barnes Mossman, Cnr Market & Hastings St, Hastings New Zealand

Registered address used from 01 Feb 2008 to 15 Jul 2010

Address #5: C/-barness Mossman Accountants, Cnr Hastings & Market St, Hastings New Zealand

Physical address used from 01 Feb 2008 to 15 Jul 2010

Address #6: 111 Avenue Road, Hastings

Physical address used from 26 Jan 2005 to 01 Feb 2008

Address #7: 111 Avenue Road East, Hastings

Registered address used from 26 Jan 2005 to 01 Feb 2008

Address #8: 38 Osier Road, Greenmeadows, Napier

Registered & physical address used from 13 Feb 2002 to 26 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 899
Entity (NZ Limited Company) Hawke's Bay Legal Trustees (2011) Limited
Shareholder NZBN: 9429031157056
Napier South
Napier
Null 4110
New Zealand
Director Neville, Timothy James Fenwick Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Moloney, Myles Lawrence Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Neville, Timothy James Fenwick Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Christopher Wight Havelock North
Havelock North
4130
New Zealand
Individual Townshend, Debbie Janet Meeanee
Napier
4112
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Pattinson, Jacqueline Ann Jervoistown
Napier
4112
New Zealand
Other Null - Dont Trust
Other Null - Jem Trust
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Director Debbie Janet Townshend Meeanee
Napier
4112
New Zealand
Individual Neville, Timothy James Fenwick Bayview
Napier

New Zealand
Other Dont Trust
Individual Townshend, Debbie Janet Bayview
Napier

New Zealand
Other Jem Trust
Directors

Timothy James Fenwick Neville - Director

Appointment date: 13 Feb 2002

Address: Rd 2, Napier, 4182 New Zealand

Address used since 15 Feb 2018

Address: Rd 3, Napier, 4183 New Zealand

Address used since 14 Feb 2013


Debbie Janet Townshend - Director (Inactive)

Appointment date: 13 Feb 2002

Termination date: 14 Nov 2014

Address: Meeanee, Napier, 4112 New Zealand

Address used since 09 Dec 2011

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