Edanne Limited
Type: NZ Limited Company (Ltd)Edanne Limited (issued an NZ business number of 9429035506850) was incorporated on 16 Mar 2004. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, until 22 Mar 2013. Edanne Limited used other aliases, namely: Edanne Property Limited from 16 Mar 2004 to 23 Mar 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Furneaux, Christopher Edward (an individual) located at Henderson Valley, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Furneaux, Shirley Ann (a director) - located at Henderson Valley, Auckland. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 22 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Edward Furneaux
Henderson Valley, Auckland, 0614
Address used since 14 Mar 2013 |
Director | 16 Mar 2004 - current |
|
Shirley Ann Furneaux
Henderson Valley, Auckland, 0614
Address used since 14 Mar 2013 |
Director | 07 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 16 Mar 2004 - 22 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furneaux, Christopher Edward Individual |
Henderson Valley Auckland 0614 |
16 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furneaux, Shirley Ann Director |
Henderson Valley Auckland 0614 |
31 Aug 2015 - current |
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