Edlin Enterprises Limited
Type: NZ Limited Company (Ltd)Edlin Enterprises Limited (issued a business number of 9429039631756) was registered on 17 Mar 1987. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 12 Mar 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2 per cent of shares), namely:
Edlin, Beverley Judith (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 980 shares); it includes
Edlin, Beverley Judith (an individual) - located at Bethlehem, Tauranga,
Delahaye, Tania Lorraine (an individual) - located at Bethlehem, Tauranga. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 22 Sep 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 12 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Judith Edlin
Bethlehem, Tauranga, 3110
Address used since 07 Mar 2013 |
Director | 17 Mar 1987 - current |
|
Charles James Edlin
Ohau, Levin,
Address used since 09 Apr 2006 |
Director | 17 Mar 1987 - 06 Aug 2009 |
|
Gavin Leslie Denby
Auckland,
Address used since 17 Mar 1987 |
Director | 17 Mar 1987 - 01 Sep 1994 |
|
Karen Julie Edlin
Auckland,
Address used since 17 Mar 1987 |
Director | 17 Mar 1987 - 01 Sep 1994 |
|
Tania Lorraine De La Haye
Martinborough,
Address used since 17 Mar 1987 |
Director | 17 Mar 1987 - 01 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 22 Sep 2010 - 12 Mar 2015 |
| C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington | Registered & physical | 13 Jun 2005 - 22 Sep 2010 |
| 10 Alleyne Court, Sunnyview, Upper Hutt | Registered & physical | 29 May 1997 - 13 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Beverley Judith Individual |
Bethlehem Tauranga 3110 |
17 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Beverley Judith Individual |
Bethlehem Tauranga 3110 |
17 Mar 1987 - current |
|
Delahaye, Tania Lorraine Individual |
Bethlehem Tauranga 3110 |
21 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edlin, Charles James Individual |
Bethlehem Tauranga 3110 |
17 Mar 1987 - 11 Mar 2019 |
 |
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