Shortcuts

Tauranga Locksmith Limited

Type: NZ Limited Company (Ltd)
9429039291462
NZBN
445434
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 May 2013

Tauranga Locksmith Limited, a registered company, was launched on 11 Sep 1989. 9429039291462 is the NZ business number it was issued. The company has been managed by 4 directors: Stephen Donald Edser - an active director whose contract started on 11 Sep 1989,
Jennifer Ann Edser - an active director whose contract started on 24 Mar 1999,
Sylvia Joan Edser - an inactive director whose contract started on 11 Sep 1989 and was terminated on 20 Jul 1999,
Donald Herbert Edser - an inactive director whose contract started on 11 Sep 1989 and was terminated on 20 Jul 1999.
Last updated on 09 May 2025, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Tauranga Locksmith Limited had been using Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga 3110 as their physical address up until 02 May 2013.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Physical address used from 07 May 2010 to 02 May 2013

Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered address used from 07 May 2010 to 07 May 2010

Address: 14 Grange Road, Tauranga

Registered address used from 02 May 2000 to 07 May 2010

Address: 12b Grange Road, Otumoetai, Tauranga

Physical address used from 08 Feb 2000 to 08 Feb 2000

Address: 14 Grange Road, Tauranga

Physical address used from 08 Feb 2000 to 08 Feb 2000

Address: 25 Norton Road, Tauranga

Physical address used from 08 Feb 2000 to 07 May 2010

Address: 12b Grange Road, Otumoetai, Tauranga

Registered address used from 08 Feb 2000 to 02 May 2000

Address: State Insurance Building,, Spring Street,, Tauranga.

Registered & physical address used from 07 May 1998 to 08 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Edser, Stephen Donald Tauranga 3110

New Zealand
Individual Edser, Jennifer Ann Tauranga 3110

New Zealand
Entity (NZ Limited Company) Michael G Stuart Trustee Co (no.4) Limited
Shareholder NZBN: 9429046856906
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edser, Jennifer Ann Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edser, Stephen Donald Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Sylvia Joan Tauranga
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Tauranga
Individual Harris, Ross Peter Tauranga
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Tauranga
Tauranga
3110
New Zealand
Directors

Stephen Donald Edser - Director

Appointment date: 11 Sep 1989

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Aug 2015


Jennifer Ann Edser - Director

Appointment date: 24 Mar 1999

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Aug 2015


Sylvia Joan Edser - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 20 Jul 1999

Address: Tauranga,

Address used since 11 Sep 1989


Donald Herbert Edser - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 20 Jul 1999

Address: Tauranga,

Address used since 11 Sep 1989

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street