Wanaka Edge 2009 Limited

Wanaka Edge 2009 Limited, a removed company, was incorporated on 18 Jun 2009. 9429032191912 is the number it was issued. This company has been supervised by 6 directors: Philip Carey Noye - an active director whose contract began on 21 Oct 2011,
Matthew Barry Davies - an inactive director whose contract began on 25 Jun 2009 and was terminated on 07 Nov 2014,
Anthony Grenville Williams - an inactive director whose contract began on 25 Jun 2009 and was terminated on 31 Jul 2014,
Joan Isobel Blanch - an inactive director whose contract began on 19 May 2010 and was terminated on 23 May 2014,
Jeffrey Ian Watkins - an inactive director whose contract began on 03 Aug 2009 and was terminated on 13 Jun 2011.
Updated on 24 Aug 2023, BizDb's database contains detailed information about 4 addresses the company registered, namely: Bbcl, Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (registered address),
Bbcl, Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (physical address),
Bbcl, Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (service address),
Bbcl, Level 2, Ascot Central,, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 (other address) among others.
Wanaka Edge 2009 Limited had been using Bbcl, Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland 1051 as their physical address up until 31 Aug 2011.
A single entity owns all company shares (exactly 27 shares) - Leishman, Craig Andrew - located at 1051, Remuera, Auckland.

Other active addresses

Address #4: Bbcl, Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1051 New Zealand

Registered & physical & service address used from 31 Aug 2011

Previous addresses

Address #1: Bbcl, Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remuera, Auckland 1051 New Zealand

Physical & registered address used from 08 Jun 2010 to 31 Aug 2011

Address #2: 49 Abbotts Way, Remuera, Auckland

Registered & physical address used from 18 Jun 2009 to 08 Jun 2010

Previous Shareholders

Philip Carey Noye - Director

Appointment date: 21 Oct 2011

Matthew Barry Davies - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 07 Nov 2014

Anthony Grenville Williams - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 31 Jul 2014

Joan Isobel Blanch - Director (Inactive)

Appointment date: 19 May 2010

Termination date: 23 May 2014

Jeffrey Ian Watkins - Director (Inactive)

Appointment date: 03 Aug 2009

Termination date: 13 Jun 2011

Craig Andrew Leishman - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 19 May 2010