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.
Previous address
Address: 96 Waioweka Road, Opotiki, 3197 New Zealand
Registered & physical address used from 21 Jul 2017 to 01 Jul 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Amado Limited Shareholder NZBN: 9429043342754 |
Opotiki Opotiki 3122 New Zealand |
19 Feb 2024 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 |
Tauranga 3110 New Zealand |
21 Jul 2017 - |
Director | Stephenson, David Bruce |
Ohope Ohope 3121 New Zealand |
21 Jul 2017 - |
Shares Allocation #3 Number of Shares: 750000 | |||
Director | Sharp, Elisabeth Maria |
Opotiki 3197 New Zealand |
21 Jul 2017 - |
Director | Sharp, Raymond Bruce |
Opotiki 3197 New Zealand |
21 Jul 2017 - |
Shares Allocation #4 Number of Shares: 750000 | |||
Director | Koster, Jennifer Katharyn |
Opotiki 3197 New Zealand |
21 Jul 2017 - |
Director | Koster, Johnathan Graham |
Opotiki 3197 New Zealand |
21 Jul 2017 - |
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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