Edtech Limited

Edtech Limited was launched on 05 Mar 1992 and issued an NZ business identifier of 9429039033567. This registered LTD company has been run by 7 directors: Peter Nicholas Nelson - an active director whose contract started on 21 May 1997,
John Charles Somemrville - an inactive director whose contract started on 07 Jul 1992 and was terminated on 31 May 2001,
Graeme Alan Wigzell - an inactive director whose contract started on 01 Jul 1994 and was terminated on 21 May 1997,
Brenda Margaret Somerville - an inactive director whose contract started on 08 Feb 1994 and was terminated on 01 Jul 1994,
Ross Lennard Clark - an inactive director whose contract started on 07 Jul 1992 and was terminated on 08 Feb 1994.
As stated in BizDb's data (updated on 09 Feb 2024), the company registered 3 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 6, 57 Symonds Street, Grafton, Auckland 1010 (other address) among others.
Until 29 Sep 2021, Edtech Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1161 shares are allocated to 8 groups (13 shareholders in total). As far as the first group is concerned, 187 shares are held by 2 entities, namely:
Adams, Margaret Clare (an individual) located at Epsom, Auckland postcode 1023,
Clarke, Alan William (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 8.79 per cent shares (exactly 102 shares) and includes
Hotchkiss, Andrew Jack - located at Milford, Auckland,
Hotchkiss, Gaylene Margaret - located at Milford, Auckland.
The third share allotment (61 shares, 5.25%) belongs to 2 entities, namely:
Dunbar, Phillippa Helen, located at Remuera, Auckland (an individual),
Dunbar, Owen John, located at Remuera, Auckland (an individual).

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jun 2020 to 23 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2009 to 09 Jun 2020

Address #5: 49 Harding Ave, Mt Wellington, Auckland

Registered & physical address used from 27 Jul 2009 to 18 Aug 2009

Address #6: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 17 Dec 2004 to 27 Jul 2009

Address #7: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 17 Dec 2004

Address #8: 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 17 Dec 2004

Address #9: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 01 Sep 1997

Address #10: -

Registered address used from 05 Mar 1992 to 01 Sep 1997

Previous Shareholders

Peter Nicholas Nelson - Director

Appointment date: 21 May 1997

John Charles Somemrville - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 31 May 2001

Graeme Alan Wigzell - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 21 May 1997

Brenda Margaret Somerville - Director (Inactive)

Appointment date: 08 Feb 1994

Termination date: 01 Jul 1994

Ross Lennard Clark - Director (Inactive)

Appointment date: 07 Jul 1992

Termination date: 08 Feb 1994

Kevin Neill Wilson - Director (Inactive)

Appointment date: 27 Feb 1992

Termination date: 07 Jul 1992

Athol Raymond Owens - Director (Inactive)

Appointment date: 27 Feb 1992

Termination date: 07 Jul 1992