General information

Tauranga Locksmith Limited

Type: NZ Limited Company (Ltd)
9429039291462
New Zealand Business Number
445434
Company Number
Registered
Company Status

Tauranga Locksmith Limited (issued a business number of 9429039291462) was started on 11 Sep 1989. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga 3110 had been their physical address, until 02 May 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Edser, Stephen Donald (an individual) located at Tauranga 3110,
Edser, Jennifer Ann (an individual) located at Tauranga 3110,
Michael G Stuart Trustee Co (No.4) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Edser, Jennifer Ann (an individual) - located at Tauranga 3110. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Edser, Stephen Donald, located at Tauranga 3110 (an individual). The Businesscheck information was last updated on 09 May 2025.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 02 May 2013
Directors
Name and Address Role Period
Stephen Donald Edser
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2015
Director 11 Sep 1989 - current
Jennifer Ann Edser
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2015
Director 24 Mar 1999 - current
Sylvia Joan Edser
Tauranga,
Address used since 11 Sep 1989
Director 11 Sep 1989 - 20 Jul 1999
Donald Herbert Edser
Tauranga,
Address used since 11 Sep 1989
Director 11 Sep 1989 - 20 Jul 1999
Addresses
Previous address Type Period
Ingham Mora Limited, Second Floor Realty House, 60 Durham Street, Tauranga 3110 Physical 07 May 2010 - 02 May 2013
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered 07 May 2010 - 07 May 2010
14 Grange Road, Tauranga Registered 02 May 2000 - 07 May 2010
12b Grange Road, Otumoetai, Tauranga Physical 08 Feb 2000 - 08 Feb 2000
14 Grange Road, Tauranga Physical 08 Feb 2000 - 08 Feb 2000
25 Norton Road, Tauranga Physical 08 Feb 2000 - 07 May 2010
12b Grange Road, Otumoetai, Tauranga Registered 08 Feb 2000 - 02 May 2000
State Insurance Building,, Spring Street,, Tauranga. Registered & physical 07 May 1998 - 08 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Edser, Stephen Donald
Individual
Tauranga 3110
17 May 2004 - current
Edser, Jennifer Ann
Individual
Tauranga 3110
17 May 2004 - current
Michael G Stuart Trustee Co (no.4) Limited
Shareholder NZBN: 9429046856906
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
27 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edser, Jennifer Ann
Individual
Tauranga 3110
17 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edser, Stephen Donald
Individual
Tauranga 3110
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Sylvia Joan
Individual
Tauranga
17 May 2004 - 17 May 2004
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
04 May 2005 - 27 Feb 2020
Harris, Ross Peter
Individual
Tauranga
17 May 2004 - 17 May 2004
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
Tauranga
3110
04 May 2005 - 27 Feb 2020
Location
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