Edison Family Trustees Limited was launched on 18 Jun 2012 and issued an NZBN of 9429030622159. This registered LTD company has been managed by 2 directors: Michael Paul Edison - an active director whose contract started on 18 Jun 2012,
Judy Pere Alach - an active director whose contract started on 18 Jun 2012.
As stated in BizDb's information (updated on 01 May 2024), the company uses 1 address: Oceanview Towers, Level 3, 51 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up to 30 Jun 2022, Edison Family Trustees Limited had been using Level 1, 433 Lake Road, Takapuna, Auckland as their registered address.
A total of 1 share is allotted to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Alach, Judy Pere (a director) located at Takapuna, Auckland postcode 0622,
Edison, Michael Paul (a director) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Level 1, 433 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Jun 2021 to 30 Jun 2022
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 16 Aug 2013 to 29 Jun 2021
Address: 437 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Jun 2012 to 16 Aug 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Alach, Judy Pere |
Takapuna Auckland 0622 New Zealand |
18 Jun 2012 - |
| Director | Edison, Michael Paul |
Takapuna Auckland 0622 New Zealand |
18 Jun 2012 - |
Michael Paul Edison - Director
Appointment date: 18 Jun 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Dec 2015
Judy Pere Alach - Director
Appointment date: 18 Jun 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Jun 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Dec 2015
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