Edwin St Leases Limited (issued an NZBN of 9429035970217) was registered on 21 May 2003. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, up until 16 Jul 2014. Edwin St Leases Limited used other aliases, namely: Mt Maunganui Leases Limited from 27 Feb 2018 to 22 Mar 2018, Quest Mt Maunganui Development Limited (27 Feb 2018 to 27 Feb 2018) and Petone Leases Limited (28 Apr 2015 - 27 Feb 2018). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mansfield, Stephen Kenneth (a director) located at Campbells Bay, Auckland postcode 0630. Businesscheck's data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Kenneth Mansfield
Campbells Bay, Auckland, 0630
Address used since 04 Jul 2011 |
Director | 21 May 2003 - current |
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 04 Jul 2014 - 16 Jul 2014 |
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 24 Jun 2010 - 04 Jul 2014 |
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 27 Jun 2008 - 24 Jun 2010 |
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 20 Jun 2007 - 27 Jun 2008 |
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Jun 2006 - 20 Jun 2007 |
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Sep 2003 - 22 Jun 2006 |
C/- Gosling Chapman Accountants, Level 8, 63 Albert Street, Auckland Central | Registered & physical | 21 May 2003 - 30 Sep 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mansfield, Stephen Kenneth Director |
Campbells Bay Auckland 0630 |
06 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Quest Apartment Hotels (nz) Limited Shareholder NZBN: 9429037561819 Company Number: 963915 Entity |
Auckland Central Auckland 1010 |
21 May 2003 - 06 Jul 2023 |
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