Shortcuts

Edgar Capital Ep Limited

Type: NZ Limited Company (Ltd)
9429030013360
NZBN
4726139
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
40 Broadwood Rise
Kumeu 0892
New Zealand
Physical address used since 11 Feb 2021
Po Box 1363
Dunedin
Dunedin 9054
New Zealand
Postal address used since 27 May 2025
Level 6, 35 The Octagon, Forsyth Barr House
Dunedin Central
Dunedin 9016
New Zealand
Office address used since 27 May 2025

Edgar Capital Ep Limited was registered on 21 Oct 2013 and issued an NZ business identifier of 9429030013360. The registered LTD company has been supervised by 4 directors: Hamish Eion Sinclair Edgar - an active director whose contract started on 21 Sep 2022,
Kerry Peter Spackman - an inactive director whose contract started on 21 Oct 2013 and was terminated on 20 May 2025,
Eion Sinclair Edgar - an inactive director whose contract started on 25 Aug 2014 and was terminated on 21 Sep 2022,
Bruce Richard Everett - an inactive director whose contract started on 21 Oct 2013 and was terminated on 22 Jan 2014.
According to our data (last updated on 02 Jun 2025), this company registered 4 addresses: 35 The Octagon Level 6, Forsyth Barr House, Dunedin Central, Dunedin, 9016 (registered address),
35 The Octagon Level 6, Forsyth Barr House, Dunedin Central, Dunedin, 9016 (service address),
Po Box 1363, Dunedin, Dunedin, 9054 (postal address),
Level 6, 35 The Octagon, Forsyth Barr House, Dunedin Central, Dunedin, 9016 (office address) among others.
Up to 05 Jun 2025, Edgar Capital Ep Limited had been using 40 Broadwood Rise, Kumeu as their registered address.
A total of 40000 shares are issued to 1 group (1 sole shareholder). In the first group, 40000 shares are held by 1 entity, namely:
Edgar Capital Long Term Limited (an entity) located at 35 The Octagon, Dunedin postcode 9016. Edgar Capital Ep Limited has been classified as "Film and video production" (business classification J551110).

Addresses

Other active addresses

Address #4: 35 The Octagon Level 6, Forsyth Barr House, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 05 Jun 2025

Previous addresses

Address #1: 40 Broadwood Rise, Kumeu, 0892 New Zealand

Registered & service address used from 11 Feb 2021 to 05 Jun 2025

Address #2: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Feb 2018 to 11 Feb 2021

Address #3: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 21 Oct 2013 to 14 Feb 2018

Contact info
64 9 4122051
02 Feb 2019 Phone
contactkerry@kerryspackman.com
02 Feb 2019 Email
https://www.einsteinscompass.com/
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: February

Annual return last filed: 08 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Entity (NZ Limited Company) Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
35 The Octagon
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spackman, Kerry Peter Rd 2
Kumeu
0892
New Zealand
Individual Davidson, Grant Harold Hillsborough
Auckland
1042
New Zealand
Individual Everett, Bruce Richard Stanley Point
Auckland
0624
New Zealand
Director Bruce Richard Everett Stanley Point
Auckland
0624
New Zealand
Directors

Hamish Eion Sinclair Edgar - Director

Appointment date: 21 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Sep 2022


Kerry Peter Spackman - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 20 May 2025

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 21 Oct 2013


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 21 Sep 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 25 Aug 2014


Bruce Richard Everett - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 22 Jan 2014

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 21 Oct 2013

Nearby companies

Pacific Mc Group Limited
123b Dominion Road

Hti Limited
123e Dominion Road

Hope Emmanuel Limited
123a Dominion Road

Clifford R Jones Limited
123 B Dominion Road

Inventive Solutions Limited
123b Dominion Road

Animal Solutions Limited
123 B Dominion Road

Similar companies

Alex Lee Limited
Suite 2-3, 72 Dominion Road

Crow Mcnally Films Limited
123b Dominion Road

Graffiti Media Limited
Suite 8, 93 Dominion Road

Inkubator Limited
Suite 2-3, 72 Dominion Road

Mamea Media Limited
151 Dominion Road

Screen Edge Limited
Suite 2-3, 72 Dominion Road