Edlin Enterprises Limited, a registered company, was started on 17 Mar 1987. 9429039631756 is the NZ business identifier it was issued. This company has been managed by 5 directors: Beverley Judith Edlin - an active director whose contract started on 17 Mar 1987,
Charles James Edlin - an inactive director whose contract started on 17 Mar 1987 and was terminated on 06 Aug 2009,
Gavin Leslie Denby - an inactive director whose contract started on 17 Mar 1987 and was terminated on 01 Sep 1994,
Karen Julie Edlin - an inactive director whose contract started on 17 Mar 1987 and was terminated on 01 Sep 1994,
Tania Lorraine De La Haye - an inactive director whose contract started on 17 Mar 1987 and was terminated on 01 Sep 1994.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Edlin Enterprises Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 12 Mar 2015.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 20 shares (2%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 980 shares (98%).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 22 Sep 2010 to 12 Mar 2015
Address #2: C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 13 Jun 2005 to 22 Sep 2010
Address #3: 10 Alleyne Court, Sunnyview, Upper Hutt
Registered & physical address used from 29 May 1997 to 13 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Edlin, Beverley Judith |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 1987 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Individual | Edlin, Beverley Judith |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 1987 - |
| Individual | Delahaye, Tania Lorraine |
Bethlehem Tauranga 3110 New Zealand |
21 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edlin, Charles James |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 1987 - 11 Mar 2019 |
Beverley Judith Edlin - Director
Appointment date: 17 Mar 1987
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 Mar 2013
Charles James Edlin - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 06 Aug 2009
Address: Ohau, Levin,
Address used since 09 Apr 2006
Gavin Leslie Denby - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 01 Sep 1994
Address: Auckland,
Address used since 17 Mar 1987
Karen Julie Edlin - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 01 Sep 1994
Address: Auckland,
Address used since 17 Mar 1987
Tania Lorraine De La Haye - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 01 Sep 1994
Address: Martinborough,
Address used since 17 Mar 1987
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