General information

Wedge Holdings Limited

Type: NZ Limited Company (Ltd)
9429033177403
New Zealand Business Number
1978013
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burton, Shona Jannine
Individual
Somerfield
Christchurch
8024
22 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burton, Warren Leslie
Individual
Somerfield
Christchurch
8024
22 Aug 2007 - current
Location
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