Wedge Holdings Limited (issued an NZ business number of 9429033177403) was launched on 22 Aug 2007. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: physical, registered). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, until 20 Nov 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Burton, Warren Leslie (an individual) located at Somerfield, Christchurch postcode 8024,
Burton, Shona Jannine (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burton, Shona Jannine (an individual) - located at Somerfield, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burton, Warren Leslie, located at Somerfield, Christchurch (an individual). Our data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 20 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Warren Leslie Burton
Somerfield, Christchurch, 8024
Address used since 13 Mar 2024
Somerfield, Christchurch, 8024
Address used since 29 Mar 2010 |
Director | 22 Aug 2007 - current |
Previous address | Type | Period |
---|---|---|
Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 08 Feb 2017 - 20 Nov 2020 |
Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 22 Mar 2012 - 08 Feb 2017 |
Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 | Physical & registered | 15 Feb 2011 - 22 Mar 2012 |
Level 16, 119 Armagh Street, Christchurch | Physical & registered | 22 Aug 2007 - 15 Feb 2011 |
Shareholder Name | Address | Period |
---|---|---|
Staveley Trustees Limited Shareholder NZBN: 9429036694297 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
12 Feb 2020 - current |
Burton, Warren Leslie Individual |
Somerfield Christchurch 8024 |
22 Aug 2007 - current |
Burton, Shona Jannine Individual |
Somerfield Christchurch 8024 |
22 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Shona Jannine Individual |
Somerfield Christchurch 8024 |
22 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Warren Leslie Individual |
Somerfield Christchurch 8024 |
22 Aug 2007 - current |
Cml Global Forwarding Limited Unit 3, 15 Sir Gil Simpson Drive |
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P & R Cleaning Limited Unit 3, 15 Sir Gil Simpson Drive |
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Devondale Estate Owners Society Incorporated C/o Thompson Wentworth Limited |
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Studio 875 Limited Unit 3, 15 Sir Gil Simpson Drive |
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Ristrom Packaging (2004) Limited 23 Sheffield Crescent |
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All Natural Property New Zealand Limited 19 Sheffield Crescent |