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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 24900 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Humphries, Rodney John |
Kew Dunedin 9012 New Zealand |
24 Apr 1985 - 15 Sep 2004 |
Individual | Humphries, Rodney John |
Parnell Auckland |
24 Apr 1985 - 15 Sep 2004 |
Individual | Humphries, Rodney John |
Rd4 Ranfurly New Zealand |
24 Apr 1985 - 15 Sep 2004 |
Individual | Humphries, Rodney John |
Kew Dunedin 9012 New Zealand |
24 Apr 1985 - 15 Sep 2004 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
24 Apr 1985 - 15 Sep 2004 | |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
24 Apr 1985 - 15 Sep 2004 | |
Individual | Cuthbert, Beverley Louise |
Remuera Auckland |
24 Apr 1985 - 15 Sep 2004 |
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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