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Edge Properties (2003) Limited

Type: NZ Limited Company (Ltd)
9429035895572
NZBN
1344242
Company Number
Registered
Company Status
H440040
Industry classification code
H440040 Hotel Operation
Industry classification description
Current address
4 Ron Brooking Close
Rangiora 7400
New Zealand
Registered & physical address used since 03 Jun 2015

Edge Properties (2003) Limited, a registered company, was incorporated on 04 Jul 2003. 9429035895572 is the New Zealand Business Number it was issued. "H440040 Hotel operation" (ANZSIC H440040) is how the company is classified. The company has been managed by 4 directors: Stuart Graham Morris - an active director whose contract began on 30 Oct 2012,
Claire Evelyn Morris - an active director whose contract began on 30 Oct 2012,
Sue Goulding - an inactive director whose contract began on 04 Jul 2003 and was terminated on 30 Oct 2012,
Mitchell Wilson Goodall - an inactive director whose contract began on 04 Jul 2003 and was terminated on 31 Mar 2006.
Updated on 16 Oct 2020, our data contains detailed information about 1 address: 4 Ron Brooking Close, Rangiora, 7400 (category: registered, physical).
Edge Properties (2003) Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up until 03 Jun 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

4 Ron Brooking Close, Rangiora, 7400 New Zealand


Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 27 Jun 2014 to 03 Jun 2015

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 22 Mar 2013 to 27 Jun 2014

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical & registered address used from 20 Jun 2011 to 22 Mar 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 14 Apr 2009 to 20 Jun 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 01 Aug 2006 to 14 Apr 2009

Address: Priocewaterhousecoopers, Level 12, 119 Armagh St, Christchurch

Physical address used from 04 Feb 2004 to 01 Aug 2006

Address: Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch

Registered address used from 04 Feb 2004 to 01 Aug 2006

Address: Level 1, 485 Papanui Road, Christchurch

Registered & physical address used from 04 Jul 2003 to 04 Feb 2004

Contact info
64 27 6624822
Phone
stuartandclairemorris@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Claire Evelyn Morris Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stuart Graham Morris Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity V E Munro Trustees Limited
Shareholder NZBN: 9429036533527
Company Number: 1204060
Individual Mitchell Wilson Goodall Hampton Grange
Christchurch
Individual Dwayne Kristin Goodall Hampton Grange
Christchurch
Entity V E Munro Trustees Limited
Shareholder NZBN: 9429036533527
Company Number: 1204060
Individual Sue Goulding Northwood
Christchurch
Individual Nicola Donaldson Casebrook
Christchurch
8051
New Zealand
Directors

Stuart Graham Morris - Director

Appointment date: 30 Oct 2012

Address: Rangiora, 7400 New Zealand

Address used since 25 May 2015


Claire Evelyn Morris - Director

Appointment date: 30 Oct 2012

Address: Rangiora, 7400 New Zealand

Address used since 25 May 2015


Sue Goulding - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 30 Oct 2012

Address: Reservoia, Melbourne Vic, 3073 Australia

Address used since 24 Mar 2012


Mitchell Wilson Goodall - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 31 Mar 2006

Address: Hampton Grange, Christchurch,

Address used since 21 Feb 2006

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