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General information

Edenfx Trustee Limited

Type: NZ Limited Company (Ltd)
9429031244541
New Zealand Business Number
3247647
Company Number
Registered
Company Status

Edenfx Trustee Limited (issued a New Zealand Business Number of 9429031244541) was registered on 25 Jan 2011. 2 addresses are currently in use by the company: Suite 3, 44 Silverdale Street, Silverdale, 0932 (type: registered, physical). 1A Sundown Avenue, Manly, Whangaparaoa had been their registered address, up to 23 Jan 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gill, Alison Jane (a director) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gill, Stuart Barry (a director) - located at Rd 2, Warkworth. Our information was updated on 13 Mar 2024.

Current address Type Used since
Suite 3, 44 Silverdale Street, Silverdale, 0932 Registered & physical & service 23 Jan 2015
Last updated:
Directors
Name and Address Role Period
Alison Jane Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 May 2017
Manly, Whangaparaoa, 0930
Address used since 18 Jul 2013
Director 25 Jan 2011 - current
Stuart Barry Gill
Rd 2, Warkworth, 0982
Address used since 01 Apr 2020
Manly, Whangaparaoa, 0930
Address used since 18 Jul 2013
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 May 2017
Director 25 Jan 2011 - current
Addresses
Previous address Type Period
1a Sundown Avenue, Manly, Whangaparaoa, 0930 Registered 20 Sep 2013 - 23 Jan 2015
1a Sundown Avenue, Manly, Whangaparaoa, 0930 Physical 26 Jul 2013 - 23 Jan 2015
1a Sundown Avenue, Manly, Whangaparaoa, 0930 Registered 26 Jul 2013 - 20 Sep 2013
24 Donald Place, Rd 3, Silverdale, 0993 Physical & registered 16 May 2012 - 26 Jul 2013
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical & registered 26 Jul 2011 - 16 May 2012
The Village, First Floor, 294 Hibiscus Coast Highway, Orewa, 0931 Physical & registered 25 Jan 2011 - 26 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gill, Alison Jane
Director 		Rd 2
Warkworth
0982 		25 Jan 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gill, Stuart Barry
Director 		Rd 2
Warkworth
0982 		25 Jan 2011 - current
Location
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