Edex Investments Limited, a registered company, was started on 14 Aug 2000. 9429037170530 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. The company has been supervised by 2 directors: Robin Leslie Mckay - an active director whose contract started on 14 Aug 2000,
Elizabeth Anna Mckay - an active director whose contract started on 14 Aug 2000.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 558 Mount Barker Road, Wanaka, 9382 (type: postal, office).
Edex Investments Limited had been using 558 Mt Barker Road, Wanaka as their registered address until 01 Apr 2016.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4900 shares (98 per cent). Finally we have the 3rd share allotment (50 shares 1 per cent) made up of 1 entity.
Principal place of activity
558 Mount Barker Road, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 558 Mt Barker Road, Wanaka, 9382 New Zealand
Registered address used from 10 Mar 2016 to 01 Apr 2016
Address #2: 558 Mt Barker Road, Wanaka, 9382 New Zealand
Physical address used from 10 Mar 2016 to 16 Mar 2016
Address #3: 27 Cecil Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Aug 2000 to 10 Mar 2016
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mckay, Robin Leslie |
Milford |
14 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 4900 | |||
| Individual | Levene, Elizabeth Anna |
Milford North Shore City 0620 New Zealand |
27 Oct 2010 - |
| Entity (NZ Limited Company) | Davenports Harbour Trustee (2010) Limited Shareholder NZBN: 9429031714730 |
Albany North Shore, Auckland Null New Zealand |
27 Oct 2010 - |
| Individual | Mckay, Robin Leslie |
Milford |
14 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Mckay, Elizabeth Anna |
Milford |
14 Aug 2000 - |
Robin Leslie Mckay - Director
Appointment date: 14 Aug 2000
Address: Mt Barker, Wanaka, 9382 New Zealand
Address used since 02 Mar 2016
Elizabeth Anna Mckay - Director
Appointment date: 14 Aug 2000
Address: Mt Barker, Wanaka, 9382 New Zealand
Address used since 10 Mar 2019
Address: Mt Barker, Wanaka, 9382 New Zealand
Address used since 02 Mar 2016
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