Aedifice Limited
Type: NZ Limited Company (Ltd)Aedifice Limited (NZBN 9429031220453) was started on 10 Feb 2011. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 5, 57 Symonds Street, Auckland had been their physical address, up until 23 Sep 2015. Aedifice Limited used other aliases, namely: Aedifice Limited from 20 Nov 2014 to 12 Oct 2021, Aedifice Queenstown Limited (20 Nov 2014 to 20 Nov 2014) and No 12 Trustee Limited (10 Feb 2011 - 20 Nov 2014). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Mdev-Nz Limited (an entity) located at Queenstown, Queenstown postcode 9300. As far as the second group is concerned, a total of 2 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Beziac, Carole Christine (an individual) - located at Takapuna, Auckland,
Beziac, Francois Marie Gilbert (a director) - located at Waiake, Auckland. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 23 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Francois Marie Gilbert Beziac
Waiake, Auckland, 0630
Address used since 01 Jan 2024
Takapuna, Auckland, 0622
Address used since 08 Jul 2022
Waiake, Auckland, 0630
Address used since 30 May 2016 |
Director | 17 Oct 2014 - current |
|
Rene Heremana Malmezac
Kawarau Falls, Queenstown, 9300
Address used since 04 Aug 2020
3 Rue Henri Wetta, Val Plaisance, Noumea, 98800
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - current |
|
Kieran Edward Doe
Rd 2, Whitianga, 3592
Address used since 01 Jan 2024
Takapuna, Auckland, 0620
Address used since 13 Oct 2021 |
Director | 13 Oct 2021 - current |
|
Stephen Derek Rutherford
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 10 Feb 2011 - 24 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 28 Oct 2014 - 23 Sep 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 10 Sep 2014 - 23 Sep 2015 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Registered | 10 Feb 2011 - 10 Sep 2014 |
| Level 5, 57 Symonds Street, Auckland, 1010 | Physical | 10 Feb 2011 - 28 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdev-nz Limited Shareholder NZBN: 9429041724415 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beziac, Carole Christine Individual |
Takapuna Auckland 0622 |
19 Aug 2015 - current |
|
Beziac, Francois Marie Gilbert Director |
Waiake Auckland 0630 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 Entity |
19 Aug 2015 - 27 Nov 2020 | |
|
Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 Entity |
Grey Lynn Auckland 1021 |
19 Aug 2015 - 27 Nov 2020 |
|
Rutherford, Stephen Derek Individual |
St Heliers Auckland 1071 |
10 Feb 2011 - 26 May 2011 |
|
Rutherford, Stephen Derek Individual |
St Heliers Auckland 1071 |
17 Oct 2014 - 19 Aug 2015 |
|
Stephen Derek Rutherford Director |
St Heliers Auckland 1071 |
10 Feb 2011 - 26 May 2011 |
|
Stephen Derek Rutherford Director |
St Heliers Auckland 1071 |
17 Oct 2014 - 19 Aug 2015 |
|
North NZ Property Pte. Limited Company Number: 200905412E Other |
26 May 2011 - 17 Oct 2014 |
 |
Nuroad Civil Limited 11-17 Church Street |
|
Heap Trustees Limited 3rd Floor |
|
Kane Road Water Limited 3rd Floor |
|
Mikael Limited 3rd Floor |
|
Rodlinda Trustees Limited 11-17 Church Street |
|
Hayes Trustees Limited 11-17 Church Street |