Edison Investment Research (Nz) Limited was started on 26 Sep 2012 and issued a New Zealand Business Number of 9429030498099. The registered LTD company has been managed by 5 directors: Neil S. - an active director whose contract began on 26 Sep 2012,
Fraser T. - an active director whose contract began on 26 Sep 2012,
Anna Joy Phillips - an active director whose contract began on 25 Aug 2021,
Timothy Mark Heeley - an inactive director whose contract began on 10 Nov 2016 and was terminated on 26 Aug 2021,
Simon Wilfred James Wilson - an inactive director whose contract began on 26 Sep 2012 and was terminated on 11 Nov 2016.
According to our data (last updated on 11 Apr 2024), the company registered 1 address: 30 Tennyson Avenue, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 30 Aug 2021, Edison Investment Research (Nz) Limited had been using 30 Redwood Grove, Rd 3, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Edison Investment Research (Nz) Limited was categorised as "Operations research service" (business classification M696265).
Principal place of activity
30 Redwood Grove, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address: 30 Redwood Grove, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 15 Sep 2017 to 30 Aug 2021
Address: 13 Mataroa Crescent, Hamilton, 3210 New Zealand
Registered & physical address used from 02 Aug 2017 to 15 Sep 2017
Address: Level 15, Hp Tower, 171 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 26 Sep 2012 to 02 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Edison Investment Research Limited | 26 Sep 2012 - | |
Ultimate Holding Company
Neil S. - Director
Appointment date: 26 Sep 2012
Fraser T. - Director
Appointment date: 26 Sep 2012
Anna Joy Phillips - Director
Appointment date: 25 Aug 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Aug 2021
Timothy Mark Heeley - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 26 Aug 2021
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 30 Sep 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Nov 2016
Simon Wilfred James Wilson - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 11 Nov 2016
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 26 Sep 2012
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