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HOTECH EDGE LIMITED

Struck Off
NZBN 9429038206801 · NZ Company No. 832664 · NZ Limited Company · Incorporated 25 Nov 1996

Hotech Edge Limited was incorporated on 25 November 1996 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038206801
Company Number
832664
Company Name
HOTECH EDGE LIMITED
Previously Known As
HOTECH LIMITED
before 18 February 1999, Thursday

ELSAFE LIMITED
before 8 January 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 November 1996 (Monday)
Status
Struck Off
Status History
Struck Off as of 4 March 2015 (Wednesday)
Registered as of 25 November 1996 (Monday)
Registered Office
Unit 9, 22a Kalmia Street
Ellerslie
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 9, 22a Kalmia Street
Ellerslie
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 3 February 1998 to 3 June 1999
    29 Melmont Tce, Remuera, Auckland
  2. From 3 June 1999 to 11 April 2000
    Level 5, Ports Of Auckland Building, Princes Wharf, Quay Street, Auckland
  3. From 11 April 2000 to 14 March 2001
    29 Melmont Tce, Remuera, Auckland
  4. From 14 March 2001 to 24 May 2001
    Level 15 Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland
  5. From 24 May 2001 to 11 September 2001
    Level 2, Pricess Wharf, Quay Street, Auckland
  6. From 11 September 2001 to 19 December 2003
    Level 2, Hewlett Packard Bldg, Princes Wharf, Auckland

Address for Service

  1. From 9 June 1998 to 6 June 1999
    29 Melmont Tce, Remuera, Auckland
  2. From 6 June 1999 to 14 March 2001
    Level 5 Ports Of Auckland Bldg, Princes Wharf, Quay Street, Auckland
  3. From 14 March 2001 to 21 May 2001
    Level 15, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland
  4. From 21 May 2001 to 11 September 2001
    Level 2, Princess Wharf, Quay Street, Auckland
  5. From 11 September 2001 to 19 December 2003
    1st Floor, 101 Station Road, Penrose, Auckland
  6. From 11 September 2001 to 11 September 2001
    Level 2, Hewlett Packard Bldg, Princes Wharf, Auckland

Company Directors

2 listed
GW
Geoffrey Roy WALES
Appointed 25 Nov 1996 · 33 Tephra Boulevard, Stonefields, Auckland, NZ, 1072
MW
Marilyn Claire WALES
Appointed 1 Mar 2002 · 33 Tephra Boulevard, Stonefields, Auckland, NZ, 1072

Company Shareholders

27 share parcels · 931,401 shares total

Share allocation 1
69,039 shares (7.41%)
Geoffrey Roy WALES
33 Tephra Boulevard, Stonefields, Auckland
Share allocation 2
16,507 shares (1.77%)
Geoffrey Christopher WALES
C/- 33 Tephra Boulevard, Stonefields, Auckland
Share allocation 3
38,439 shares (4.13%)
Marilyn Claire WALES
33 Tephra Boulevard, Stonefields, Auckland
Share allocation 4
25,832 shares (2.77%)
Company No.: 349432
NZBN: 9429039593061
ZIZANIA MANAGEMENT NO.19 LIMITED
Level 1, Tudor Mall, 333 Remuera Road, Auckland 1050
Share allocation 5
16,693 shares (1.79%)
John Struan ROBERTSON
57 Clevedon Road, Papakura, Auckland
Share allocation 6
17,592 shares (1.89%)
Company No.: 543344
NZBN: 9429039001719
FIELDMASTER LIMITED
69 Bluegrey Avenue, Stonefields, Auckland
Share allocation 7
120,645 shares (12.95%)
Company No.: 393893
NZBN: 9429039450999
SISAM & SONS LIMITED
1st Floor, 88 The Strand, Whakatane
Share allocation 8
85,403 shares (9.17%)
Company No.: 628428
NZBN: 9429038693373
WESTEND LIMITED
Level 2 - Ferry Building, 99 Quay Street, Auckland
Share allocation 9
56,845 shares (6.10%)
Geoffrey Roy WALES
33 Tephra Boulevard, Stonefields, Auckland, (geoff Roy Wales Trust)
Marilyn Lesley BURTON
310a Hill Road, Manurewa, Auckland, (geoff Roy Wales Trust)
Derek DALLOW
Mackenzie Road, Argles Bay, Whangaparaoa, (geoff Roy Wales Trust)
Share allocation 10
76,998 shares (8.27%)
Geoffrey Christopher WALES
C/- 33 Tephra Boulevard, Stonefields, Auckland, (gc Wales Trust)
Fiona WIKAIRA
46 Elizabeth Street, Mt Eden, Auckland
Wayne John TODDUM
3 Carmen Avenue, Balmoral, Auckland, (g C Wales Trust)
Share allocation 11
40,960 shares (4.40%)
Michael Brian WALES
76 Melanesia Rd, Kohimarama, Auckland, (m B Wales Trust)
Marie Jewel WALES
Ewen Place, R D 1, Papakura, Auckland, (m B Wales Trust)
Geoffrey Roy WALES
33 Tephra Boulevard, Stonefields, Auckland, (m B Wales Trust)
Share allocation 12
67,971 shares (7.30%)
Marilyn Claire WALES
33 Tephra Boulevard, Stonefields, Auckland, (m C Law Trust)
Raewyn Diane DAVIES
C/- Warkworth, Auckland, , (m C Law Trust)
Geoffrey Roy WALES
33 Tephra Boulevard, Stonefields, Auckland, (m C Law Trust)
Share allocation 13
27,067 shares (2.91%)
James Tingey BURROWS
4/56 Sarsfield Street, Herne Bay, Auckland, (j B Trust)
John HEIMSATH
26 Wanganui Avenue, Herne Bay, Auckland, (j B Trust)
Ian Hamilton BURROWS
29a Orakei Road, Remuera, Auckland, (j B Trust)
Share allocation 14
5,082 shares (0.55%)
Louise Hope AXTEN
56 Mahoe Street, Inglewood, Taranaki
Alan Leonard AXTEN
56 Mahoe Street, Inglewood, Taranaki
Share allocation 15
16,895 shares (1.81%)
Richard Grenville SISAM
R D 1, Whakatane
Susan Janet SISAM
R D 1, Whakatane
Share allocation 16
5,748 shares (0.62%)
Peter ROSE
207 Laing Road, Karaka, Auckland, (kitirawa Trust)
Sarah Elizabeth KEENAN-ROSE
207 Laing Road, Karaka, Auckland, (kitirawa Trust)
Scott Jeffrey WILLIAMS
14a Gibson Place, Howick, Auckland
Share allocation 17
12,200 shares (1.31%)
Roy James AUSTIN
230 Kohimarama Road, Auckland 1005, , (austin Family Trust)
Janet Margaret AUSTIN
230 Kohimarama Road, Auckland 1005, , (austin Family Trust)
Share allocation 18
17,572 shares (1.89%)
Paul GOLDFINCH
C/- 125b Ocean View Road, Mt Maunganui
Share allocation 19
673 shares (0.07%)
Beth KELWAY
2/49 Rawhiti Rd, Onehunga, Auckland
Share allocation 20
1,076 shares (0.12%)
Alex GEALE
256 A St Andrews Rd, Epsom, Auckland
Share allocation 21
18,690 shares (2.01%)
Gary ROBAS
31 Oaktree Avenue, Browns Bay, Auckland
Share allocation 22
78,768 shares (8.46%)
Company No.: 361168
NZBN: 9429039553300
RAUMAI INVESTMENTS LIMITED
369 Parnell Road, Auckland
Share allocation 23
13,443 shares (1.44%)
Company No.: 1284228
NZBN: 9429036078240
YELLOW JERSEY LIMITED
127a Fendalton Road, Fendalton, Christchurch
Share allocation 24
26,452 shares (2.84%)
Company No.: 704715
NZBN: 9429038390425
RIVERSIDE TRUST LIMITED
17 Ridings Road, Remuera, Auckland
Share allocation 25
11,801 shares (1.27%)
Craig NORRIS
Chater House, 26/f, Hong Kong
Share allocation 26
57,908 shares (6.22%)
Geoffrey Roy WALES
33 Tephra Boulevard, Stonefields, Auckland
Marilyn Claire WALES
33 Tephra Boulevard, Stonefields, Auckland
Derek DALLOW
Mackenzie Road, Whangaparoa, (g&m Wales Trust)
Share allocation 27
5,102 shares (0.55%)
Richard DIDSBURY
Brick Bay, Matakana