General information

Waiwera Canyon Limited

Type: NZ Limited Company (Ltd)
9429035860594
New Zealand Business Number
1356081
Company Number
Registered
Company Status

Waiwera Canyon Limited (New Zealand Business Number 9429035860594) was registered on 28 Jul 2003. 2 addresses are in use by the company: 4 Sharon Road, Waiake, Auckland, 0630 (type: registered, physical). Unit 2, 222 Bush Road, Albany, Auckland had been their registered address, up until 22 May 2014. Waiwera Canyon Limited used more names, namely: Matrix Funding Group Limited from 28 Jul 2003 to 05 Jun 2014. 309752 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 154876 shares (50 per cent of shares), namely:
Douglas Somers-Edgar (an individual) located at Waiake, Auckland postcode 0630,
Anne Somers-Edgar (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (154876 shares); it includes
Anne Somers-Edgar (an individual) - located at Waiake, Auckland,
Douglas Somers-Edgar (an individual) - located at Waiake, Auckland. Our database was last updated on 29 Jun 2022.

Current address Type Used since
4 Sharon Road, Waiake, Auckland, 0630 Other (Address For Share Register) 14 May 2014
4 Sharon Road, Waiake, Auckland, 0630 Registered & physical 22 May 2014
Contact info
64 274 970209
Phone (Phone)
doug.somersedgar@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Lloyd Somers-edgar
Waiake, Auckland, 0630
Address used since 27 Feb 2013
Director 28 Jul 2003 - current
Gerald Noel Siddall
Parnell, Auckland,
Address used since 17 May 2006
Director 28 Jul 2003 - 31 Mar 2007
Russell William Tills
Remuera, Auckland,
Address used since 28 Jul 2003
Director 28 Jul 2003 - 31 Mar 2007
Anne Beverley Somers-edgar
Browns Bay, Auckland,
Address used since 02 Mar 2004
Director 28 Jul 2003 - 12 Oct 2004
Phillip Sydney John Epps
R D 3, Silverdale,
Address used since 24 Sep 2003
Director 24 Sep 2003 - 10 Oct 2003
Addresses
Principal place of activity
4 Sharon Road , Waiake , Auckland , 0630
Previous address Type Period
Unit 2, 222 Bush Road, Albany, Auckland, 0632 Registered & physical 07 Mar 2013 - 22 May 2014
Level 1, 222 Bush Road, Albany, North Shore City 0632 Registered & physical 18 Jun 2008 - 07 Mar 2013
Level 1, Building A, 27-29 William Pickering Drive, Albany, North Shore City 0632 Registered & physical 10 Sep 2007 - 18 Jun 2008
Matrix House, Cnr William Pickering & Piermark Drives, North Harbour, Auckland Registered & physical 06 Mar 2006 - 10 Sep 2007
Matrix House, Cnr William Pickering & Piermark Drive, Albany, Auckland 1311 Physical & registered 23 Dec 2004 - 06 Mar 2006
222 Bush Road, North Harbour Industrial Estate, Auckland Physical & registered 28 Jul 2003 - 23 Dec 2004
Financial Data
Financial info
309752
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 154876
Shareholder Name Address Period
Douglas Lloyd Somers-edgar
Individual
Waiake
Auckland
0630
02 Mar 2004 - current
Anne Beverley Somers-edgar
Individual
Waiake
Auckland
0630
02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 154876
Shareholder Name Address Period
Anne Beverley Somers-edgar
Individual
Waiake
Auckland
0630
02 Mar 2004 - current
Douglas Lloyd Somers-edgar
Individual
Waiake
Auckland
0630
02 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Russell William Tills
Individual
Remuera
Auckland
02 Mar 2004 - 18 Apr 2007
Gerald Noel Siddall
Individual
Parnell
Auckland
02 Mar 2004 - 18 Apr 2007
Location
Companies nearby