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Wedge Co Limited

Type: NZ Limited Company (Ltd)
9429046232717
NZBN
6332810
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Jul 2020

Wedge Co Limited, a registered company, was registered on 21 Jul 2017. 9429046232717 is the NZBN it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company is categorised. This company has been supervised by 5 directors: Johnathan Graham Koster - an active director whose contract started on 21 Jul 2017,
Elisabeth Maria Sharp - an active director whose contract started on 21 Jul 2017,
Raymond Bruce Sharp - an active director whose contract started on 21 Jul 2017,
Jennifer Katharyn Koster - an active director whose contract started on 21 Jul 2017,
David Bruce Stephenson - an active director whose contract started on 21 Jul 2017.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Wedge Co Limited had been using 96 Waioweka Road, Opotiki as their registered address until 01 Jul 2020.
A total of 2000000 shares are issued to 7 shareholders (4 groups). The first group includes 100000 shares (5%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 400000 shares (20%). Lastly there is the third share allocation (750000 shares 37.5%) made up of 2 entities.

Addresses

Previous address

Address: 96 Waioweka Road, Opotiki, 3197 New Zealand

Registered & physical address used from 21 Jul 2017 to 01 Jul 2020

Contact info
64 7 3157850
25 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Entity (NZ Limited Company) Amado Limited
Shareholder NZBN: 9429043342754
Opotiki
Opotiki
3122
New Zealand
Shares Allocation #2 Number of Shares: 400000
Entity (NZ Limited Company) Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Tauranga
3110
New Zealand
Director Stephenson, David Bruce Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 750000
Director Sharp, Elisabeth Maria Opotiki
3197
New Zealand
Director Sharp, Raymond Bruce Opotiki
3197
New Zealand
Shares Allocation #4 Number of Shares: 750000
Director Koster, Jennifer Katharyn Opotiki
3197
New Zealand
Director Koster, Johnathan Graham Opotiki
3197
New Zealand
Directors

Johnathan Graham Koster - Director

Appointment date: 21 Jul 2017

Address: Opotiki, 3197 New Zealand

Address used since 21 Jul 2017


Elisabeth Maria Sharp - Director

Appointment date: 21 Jul 2017

Address: Opotiki, 3197 New Zealand

Address used since 21 Jul 2017


Raymond Bruce Sharp - Director

Appointment date: 21 Jul 2017

Address: Opotiki, 3197 New Zealand

Address used since 21 Jul 2017


Jennifer Katharyn Koster - Director

Appointment date: 21 Jul 2017

Address: Opotiki, 3197 New Zealand

Address used since 21 Jul 2017


David Bruce Stephenson - Director

Appointment date: 21 Jul 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 21 Jul 2017

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