Edgewater Consulting Limited was registered on 08 Dec 2014 and issued an NZ business identifier of 9429041522059. This registered LTD company has been supervised by 1 director, named Scott Mccallum - an active director whose contract started on 08 Dec 2014.
As stated in BizDb's data (updated on 05 Jun 2025), the company registered 3 addresses: Level 1, 236 Middleton Road, Glenside, 6037 (service address),
Level 1, 236 Middleton Road, Glenside, 6037 (registered address),
1St Floor, 11-13 Broderick Road, Johnsonville, 6037 (physical address).
Until 29 Nov 2021, Edgewater Consulting Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mccallum, Debbie (an individual) located at Karaka Bays, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Mccallum, Scott - located at Karaka Bays, Wellington. Edgewater Consulting Limited was classified as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Registered address used from 03 Dec 2020 to 29 Nov 2021
Address #2: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand
Service address used from 03 Dec 2020 to 02 Sep 2024
Address #3: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 27 Nov 2018 to 03 Dec 2020
Address #4: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Mar 2015 to 27 Nov 2018
Address #5: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Dec 2014 to 04 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mccallum, Debbie |
Karaka Bays Wellington 6022 New Zealand |
08 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Mccallum, Scott |
Karaka Bays Wellington 6022 New Zealand |
08 Dec 2014 - |
Scott Mccallum - Director
Appointment date: 08 Dec 2014
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 10 Nov 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Dec 2014
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Real Estate Investar Limited
10 Brandon Street
Arvada Holdings Limited
Level 16
Gravel Road Consulting Limited
Level 16
J L Hutchings And Company Limited
Level 16
Savage Capital Limited
Level 16
The Get Group Limited
Level 16
The Nutrition Bureau Limited
Level 16