General information

Sharp Edge Engineering Limited

Type: NZ Limited Company (Ltd)
9429036623433
New Zealand Business Number
1188992
Company Number
Registered
Company Status

Sharp Edge Engineering Limited (issued a New Zealand Business Number of 9429036623433) was registered on 13 Feb 2002. 4 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). Cnr Eastbourne & Market Streets, Hastings, Hastings had been their registered address, until 15 Feb 2016. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 899 shares (89.9% of shares), namely:
Hawke's Bay Legal Trustees (2011) Limited (an entity) located at Napier South, Napier, Null postcode 4110,
Neville, Timothy James Fenwick (a director) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Moloney, Myles Lawrence (an individual) - located at Bluff Hill, Napier. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Neville, Timothy James Fenwick, located at Rd 2, Napier (a director). Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
43 Carlyle Street, Napier, 4110 Physical & registered & service 15 Feb 2016
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Timothy James Fenwick Neville
Rd 2, Napier, 4182
Address used since 15 Feb 2018
Rd 3, Napier, 4183
Address used since 14 Feb 2013
Director 13 Feb 2002 - current
Debbie Janet Townshend
Meeanee, Napier, 4112
Address used since 09 Dec 2011
Director 13 Feb 2002 - 14 Nov 2014
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings, Hastings, 4156 Registered & physical 16 Mar 2015 - 15 Feb 2016
37-39 Thorn Place, Onekawa, Napier, 4110 Physical & registered 05 Mar 2015 - 16 Mar 2015
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 15 Jul 2010 - 05 Mar 2015
C/-barnes Mossman, Cnr Market & Hastings St, Hastings Registered 01 Feb 2008 - 15 Jul 2010
C/-barness Mossman Accountants, Cnr Hastings & Market St, Hastings Physical 01 Feb 2008 - 15 Jul 2010
111 Avenue Road, Hastings Physical 26 Jan 2005 - 01 Feb 2008
111 Avenue Road East, Hastings Registered 26 Jan 2005 - 01 Feb 2008
38 Osier Road, Greenmeadows, Napier Registered & physical 13 Feb 2002 - 26 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 899
Shareholder Name Address Period
Hawke's Bay Legal Trustees (2011) Limited
Shareholder NZBN: 9429031157056
Entity (NZ Limited Company)
Napier South
Napier
Null 4110
28 Feb 2014 - current
Neville, Timothy James Fenwick
Director
Rd 2
Napier
4182
15 Feb 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Moloney, Myles Lawrence
Individual
Bluff Hill
Napier
4110
22 Feb 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Neville, Timothy James Fenwick
Director
Rd 2
Napier
4182
15 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Christopher Wight
Individual
Havelock North
Havelock North
4130
07 Mar 2013 - 28 Feb 2014
Townshend, Debbie Janet
Individual
Meeanee
Napier
4112
15 Feb 2013 - 16 Mar 2015
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
19 Jan 2005 - 15 Feb 2013
Pattinson, Jacqueline Ann
Individual
Jervoistown
Napier
4112
07 Mar 2013 - 16 Mar 2015
Null - Dont Trust
Other
15 Feb 2013 - 07 Mar 2013
Null - Jem Trust
Other
15 Feb 2013 - 07 Mar 2013
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
19 Jan 2005 - 15 Feb 2013
Debbie Janet Townshend
Director
Meeanee
Napier
4112
15 Feb 2013 - 16 Mar 2015
Neville, Timothy James Fenwick
Individual
Bayview
Napier
13 Feb 2002 - 15 Feb 2013
Dont Trust
Other
15 Feb 2013 - 07 Mar 2013
Townshend, Debbie Janet
Individual
Bayview
Napier
13 Feb 2002 - 15 Feb 2013
Jem Trust
Other
15 Feb 2013 - 07 Mar 2013
Location
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