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Edgewater Motel Limited

Type: NZ Limited Company (Ltd)
9429039855640
NZBN
269749
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 10 Hong Kong Bank House
Cnr Queen & Wellesley Streets
Auckland New Zealand
Registered address used since 24 Jun 2003
Dyer Whitechurch
Level 10, Hsbc House
290 Queen Street, Auckland New Zealand
Physical & service address used since 22 Nov 2007

Edgewater Motel Limited was started on 24 Apr 1985 and issued a number of 9429039855640. This registered LTD company has been supervised by 2 directors: Rodney John Humphries - an active director whose contract started on 15 Sep 1989,
Beverley Louise Cuthbert - an inactive director whose contract started on 15 Sep 1989 and was terminated on 17 Jul 2003.
As stated in our database (updated on 23 Apr 2024), the company registered 2 addresses: Dyer Whitechurch, Level 10, Hsbc House, 290 Queen Street, Auckland (physical address),
Dyer Whitechurch, Level 10, Hsbc House, 290 Queen Street, Auckland (service address),
Level 10 Hong Kong Bank House, Cnr Queen & Wellesley Streets, Auckland (registered address).
Until 22 Nov 2007, Edgewater Motel Limited had been using Anderson Kendall Limited, 2Nd Floor, N Z i Building, 507 Lake Road, Takapuna, Auckland as their physical address.
A total of 25000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 24900 shares are held by 1 entity, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Edgewater Motel Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address #1: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Physical address used from 13 May 2004 to 22 Nov 2007

Address #2: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 25 Sep 2002 to 13 May 2004

Address #3: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Registered address used from 25 Sep 2002 to 24 Jun 2003

Address #4: C/o J F Anderson & Co, Sth British Building 507 Lake Road, Takapuna, Auckland

Registered address used from 30 Jun 1997 to 25 Sep 2002

Address #5: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #6: 1st Floor, Nzi Bldg, 507 Lake Road, Takapuna

Physical address used from 19 Feb 1992 to 25 Sep 2002

Contact info
64 21 858060
02 Oct 2018 Phone
mbandrh@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 24900
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Humphries, Rodney John Kew
Dunedin
9012
New Zealand
Individual Humphries, Rodney John Parnell
Auckland
Individual Humphries, Rodney John Rd4
Ranfurly

New Zealand
Individual Humphries, Rodney John Kew
Dunedin
9012
New Zealand
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Entity Trustee Management Limited
Shareholder NZBN: 9429038197383
Company Number: 834505
Individual Cuthbert, Beverley Louise Remuera
Auckland
Directors

Rodney John Humphries - Director

Appointment date: 15 Sep 1989

Address: Kew, Dunedin, 9012 New Zealand

Address used since 05 Sep 2022

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 14 Sep 2016


Beverley Louise Cuthbert - Director (Inactive)

Appointment date: 15 Sep 1989

Termination date: 17 Jul 2003

Address: Remuera, Auckland,

Address used since 15 Sep 1989

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