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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3334 | |||
Entity (NZ Limited Company) | Sm Trustees (2016) Limited Shareholder NZBN: 9429042495321 |
Milton Milton 9220 New Zealand |
17 Apr 2018 - |
Individual | Dougherty, Michael Patrick |
Helensburgh Dunedin 9010 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 3334 | |||
Entity (NZ Limited Company) | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 |
Dunedin 9016 New Zealand |
05 Apr 2018 - |
Individual | Sievwright, Orla Brigid |
Maori Hill Dunedin 9010 New Zealand |
05 Apr 2018 - |
Individual | Sievwright, Lane Thomas |
Maori Hill Dunedin 9010 New Zealand |
05 Apr 2018 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Entity (NZ Limited Company) | Cumberland Trustees Limited Shareholder NZBN: 9429041099827 |
Dunedin Central Dunedin 9016 New Zealand |
23 May 2014 - |
Individual | Wilson, Peter Alexander |
Mosgiel New Zealand |
18 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | M W And S J Elford Trustees Limited Shareholder NZBN: 9429031751568 Company Number: 2367638 |
Rd 2 Cromwell 9384 New Zealand |
30 Mar 2012 - 05 Apr 2018 |
Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
21 Oct 2008 - 23 May 2014 | |
Individual | Mclauchlan, Grant Andrew |
Dunedin New Zealand |
09 Oct 1995 - 19 Sep 2012 |
Individual | Mclauchlan, Graeme Robert |
Dunedin New Zealand |
09 Oct 1995 - 19 Sep 2012 |
Individual | Mclauchlan, Grant Andrew |
Dunedin New Zealand |
09 Oct 1995 - 19 Sep 2012 |
Individual | Mclauchlan, Grant Andrew |
Dunedin New Zealand |
09 Oct 1995 - 19 Sep 2012 |
Entity | Stoneleigh Trustee Limited Shareholder NZBN: 9429030563391 Company Number: 3942059 |
Rd 2 Dunedin Null 9077 New Zealand |
19 Sep 2012 - 05 Apr 2018 |
Individual | Elford, Michael Wade |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
Individual | Hannagan, Timothy John |
Dunedin |
09 Oct 1995 - 01 Mar 2007 |
Individual | Elford, Michael Wade |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
Entity | M W And S J Elford Trustees Limited Shareholder NZBN: 9429031751568 Company Number: 2367638 |
Rd 2 Cromwell 9384 New Zealand |
30 Mar 2012 - 05 Apr 2018 |
Individual | Columb, James Dominic |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
Entity | La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 |
21 Oct 2008 - 23 May 2014 | |
Individual | Columb, James Dominic |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
Individual | Wilson, Paul Alexander |
Mosgiel |
21 Oct 2008 - 27 Jun 2010 |
Entity | Stoneleigh Trustee Limited Shareholder NZBN: 9429030563391 Company Number: 3942059 |
Rd 2 Dunedin Null 9077 New Zealand |
19 Sep 2012 - 05 Apr 2018 |
Individual | Mclauchlan, Graeme Robert |
Dunedin New Zealand |
09 Oct 1995 - 19 Sep 2012 |
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
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