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Edgeware Estates Limited

Type: NZ Limited Company (Ltd)
9429040346175
NZBN
140257
Company Number
Registered
Company Status
Current address
19 Herbert Street
Greymouth 7805
New Zealand
Registered & physical & service address used since 06 Aug 2019

Edgeware Estates Limited, a registered company, was launched on 27 Mar 1980. 9429040346175 is the number it was issued. The company has been managed by 6 directors: Stephen James Bushby - an active director whose contract started on 03 Mar 2010,
Christina Ann Bushby - an active director whose contract started on 03 Mar 2010,
Sarah Katherine Bushby - an active director whose contract started on 03 Mar 2010,
James Raymond Bushby - an inactive director whose contract started on 13 Feb 1995 and was terminated on 18 Oct 2010,
Jeanette Elizabeth Guise - an inactive director whose contract started on 04 Apr 1991 and was terminated on 13 Feb 1995.
Updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 19 Herbert Street, Greymouth, 7805 (type: registered, physical).
Edgeware Estates Limited had been using 406 State Highway 7, Kaiata, Greymouth as their physical address up until 06 Aug 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bushby, Stephen James (a director) located at Kaiata, Greymouth 7805,
Bushby, Sarah Katherine (a director) located at Kaiata, Greymouth 7805,
Bushby, Christina (an individual) located at Kaiata, Greymouth 7805.

Addresses

Previous addresses

Address: 406 State Highway 7, Kaiata, Greymouth, 7805 New Zealand

Physical & registered address used from 08 Aug 2011 to 06 Aug 2019

Address: 406 Main Road Sh7, Kaiata, Greymouth 7805 New Zealand

Registered address used from 05 Mar 2010 to 08 Aug 2011

Address: 406 Main Road, Kaiata, Greymouth New Zealand

Physical address used from 04 Dec 2002 to 08 Aug 2011

Address: 195 Main Road, Kaiata, Greymouth

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address: 76 Main Rd, Kaiata, Greymouth

Physical address used from 13 Sep 2000 to 04 Dec 2002

Address: C/o H P Hanna, 37 Latimer Square, Christchurch

Registered address used from 09 Mar 1995 to 05 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bushby, Stephen James Kaiata
Greymouth 7805
Director Bushby, Sarah Katherine Kaiata
Greymouth 7805
Individual Bushby, Christina Kaiata
Greymouth 7805

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bushby, James Raymond Kaiata
Greymouth 7805

New Zealand
Individual Bushby, James Raymond Kaiata
Greymouth 7805

New Zealand
Directors

Stephen James Bushby - Director

Appointment date: 03 Mar 2010

Address: Kaiata, Greymouth 7805, 7805 New Zealand

Address used since 21 Jul 2015


Christina Ann Bushby - Director

Appointment date: 03 Mar 2010

Address: Kaiata, Greymouth 7805, 7805 New Zealand

Address used since 21 Jul 2015


Sarah Katherine Bushby - Director

Appointment date: 03 Mar 2010

Address: Kaiata, Greymouth 7805, 7805 New Zealand

Address used since 21 Jul 2015


James Raymond Bushby - Director (Inactive)

Appointment date: 13 Feb 1995

Termination date: 18 Oct 2010

Address: Kaiata, Greymouth 7805,

Address used since 03 Mar 2010


Jeanette Elizabeth Guise - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 13 Feb 1995

Address: Christchurch,

Address used since 04 Apr 1991


Bevan Arthur Lawry - Director (Inactive)

Appointment date: 30 Apr 1991

Termination date: 13 Feb 1995

Address: Seacliff Park, Adelaide, S.a. 5049,

Address used since 30 Apr 1991

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