Edgeware Developments Limited, a registered company, was started on 15 Jan 1987. 9429039654014 is the NZ business number it was issued. The company has been run by 4 directors: Joan Adele Wignall - an active director whose contract started on 01 Apr 2004,
John Raymond Wignall - an inactive director whose contract started on 26 Jul 1989 and was terminated on 29 Nov 2023,
John Patrick Gerard Egden - an inactive director whose contract started on 26 Jul 1989 and was terminated on 01 Apr 2004,
Anthony William Norbert-Munns - an inactive director whose contract started on 26 Jul 1989 and was terminated on 17 Nov 1992.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 49 Mcdougall Avenue, Christchurch (types include: physical, registered).
Edgeware Developments Limited had been using C/O Egden Wignall & Co Limited, 2Nd Floor Exchange House, 112 Hereford Street, Christchurch as their physical address up to 29 May 2009.
Former names for the company, as we identified at BizDb, included: from 15 Jan 1987 to 10 May 2004 they were called Egden Wignall & Co Limited.
All company shares (1001000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Flood, Simon Richard (an individual) located at Rd 1, Queenstown postcode 9371,
Williamson, Grant Robert (an individual) located at Casebrook, Christchurch postcode 8051.
Previous address
Address: C/o Egden Wignall & Co Limited, 2nd Floor Exchange House, 112 Hereford Street, Christchurch
Physical & registered address used from 01 Jul 1997 to 29 May 2009
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001000 | |||
| Individual | Flood, Simon Richard |
Rd 1 Queenstown 9371 New Zealand |
29 Nov 2023 - |
| Individual | Williamson, Grant Robert |
Casebrook Christchurch 8051 New Zealand |
29 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wignall, John Raymond |
Christchurch 1 |
15 Jan 1987 - 29 Nov 2023 |
| Individual | Wignall, John Raymond |
Christchurch 1 |
15 Jan 1987 - 29 Nov 2023 |
| Individual | Egden, John Patrick Gerard |
R D 3, Amberley 7483 Canterbury 7483 New Zealand |
15 Jan 1987 - 26 Jul 2019 |
Joan Adele Wignall - Director
Appointment date: 01 Apr 2004
Address: Christchurch, 8014 New Zealand
Address used since 26 Nov 2015
John Raymond Wignall - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 29 Nov 2023
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 20 Jan 2010
John Patrick Gerard Egden - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 01 Apr 2004
Address: Darfield,
Address used since 26 Jul 1989
Anthony William Norbert-munns - Director (Inactive)
Appointment date: 26 Jul 1989
Termination date: 17 Nov 1992
Address: Christchurch 1,
Address used since 26 Jul 1989