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Edinburgh Realty Limited

Type: NZ Limited Company (Ltd)
9429038427671
NZBN
693193
Company Number
Registered
Company Status
Current address
578 George Street
Dunedin New Zealand
Registered address used since 17 Apr 1996
578 George Street
Dunedin New Zealand
Physical & service address used since 08 Mar 2007
1st Floor Savoy Building
8 Moray Place
Dunedin 9054
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Mar 2018

Edinburgh Realty Limited, a registered company, was started on 09 Oct 1995. 9429038427671 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Lane Thomas Sievwright - an active director whose contract started on 23 May 2018,
Michael Patrick Dougherty - an active director whose contract started on 23 May 2018,
Michael Wade Elford - an inactive director whose contract started on 09 Oct 1995 and was terminated on 04 Apr 2018,
James Dominic Columb - an inactive director whose contract started on 29 Jul 2010 and was terminated on 04 Apr 2018,
Rocus Jozephus Borgman - an inactive director whose contract started on 29 Jul 2010 and was terminated on 17 Jun 2011.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: an address for share register at 1St Floor Savoy Building, 8 Moray Place, Dunedin, 9054 (category: other, shareregister).
Edinburgh Realty Limited had been using 20 Glengyle Street, Waverley, Dunedin as their physical address until 20 Jun 1996.
A total of 10002 shares are allotted to 7 shareholders (3 groups). The first group includes 3334 shares (33.33%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 3334 shares (33.33%). Finally the 3rd share allocation (3334 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 20 Glengyle Street, Waverley, Dunedin

Physical address used from 20 Jun 1996 to 20 Jun 1996

Address #2: Harvie Green Wyatt, P O Box 5740, Dunedin

Physical address used from 20 Jun 1996 to 20 Jun 1996

Address #3: Same As Registered Office Address

Physical address used from 20 Jun 1996 to 08 Mar 2007

Address #4: 20 Glengyle Street, Waverley, Dunedin

Registered address used from 17 Apr 1996 to 17 Apr 1996

Financial Data

Basic Financial info

Total number of Shares: 10002

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Entity (NZ Limited Company) Sm Trustees (2016) Limited
Shareholder NZBN: 9429042495321
Milton
Milton
9220
New Zealand
Individual Dougherty, Michael Patrick Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 3334
Entity (NZ Limited Company) La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Dunedin
9016
New Zealand
Individual Sievwright, Orla Brigid Maori Hill
Dunedin
9010
New Zealand
Individual Sievwright, Lane Thomas Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 3334
Entity (NZ Limited Company) Cumberland Trustees Limited
Shareholder NZBN: 9429041099827
Dunedin Central
Dunedin
9016
New Zealand
Individual Wilson, Peter Alexander Mosgiel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity M W And S J Elford Trustees Limited
Shareholder NZBN: 9429031751568
Company Number: 2367638
Rd 2
Cromwell
9384
New Zealand
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Individual Mclauchlan, Grant Andrew Dunedin

New Zealand
Individual Mclauchlan, Graeme Robert Dunedin

New Zealand
Individual Mclauchlan, Grant Andrew Dunedin

New Zealand
Individual Mclauchlan, Grant Andrew Dunedin

New Zealand
Entity Stoneleigh Trustee Limited
Shareholder NZBN: 9429030563391
Company Number: 3942059
Rd 2
Dunedin
Null 9077
New Zealand
Individual Elford, Michael Wade Dunedin
Individual Hannagan, Timothy John Dunedin
Individual Elford, Michael Wade Dunedin
Entity M W And S J Elford Trustees Limited
Shareholder NZBN: 9429031751568
Company Number: 2367638
Rd 2
Cromwell
9384
New Zealand
Individual Columb, James Dominic Dunedin
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Individual Columb, James Dominic Dunedin
Individual Wilson, Paul Alexander Mosgiel
Entity Stoneleigh Trustee Limited
Shareholder NZBN: 9429030563391
Company Number: 3942059
Rd 2
Dunedin
Null 9077
New Zealand
Individual Mclauchlan, Graeme Robert Dunedin

New Zealand
Directors

Lane Thomas Sievwright - Director

Appointment date: 23 May 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 23 May 2018


Michael Patrick Dougherty - Director

Appointment date: 23 May 2018

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 23 May 2018


Michael Wade Elford - Director (Inactive)

Appointment date: 09 Oct 1995

Termination date: 04 Apr 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 31 Mar 2015


James Dominic Columb - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 04 Apr 2018

Address: Dunedin, 9077 New Zealand

Address used since 22 Mar 2016


Rocus Jozephus Borgman - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 17 Jun 2011

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 29 Jul 2010


Peter Wilson - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 02 Jul 2007

Address: Roslyn, Dunedin,

Address used since 01 Jun 2001

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 31 Mar 2010