Edmiston Trustee Limited, a registered company, was incorporated on 19 Aug 2013. 9429030095298 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 3 directors: Ross Nigel Edmiston - an active director whose contract began on 19 Aug 2013,
Anthony Robert Peat - an active director whose contract began on 22 Mar 2016,
Sandra Frances Edmiston - an inactive director whose contract began on 19 Aug 2013 and was terminated on 14 Mar 2016.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 81 Cottle Way, Kerikeri, Kerikeri, 0230 (category: registered, service).
Edmiston Trustee Limited had been using 57 Rock Isle Road, Torbay, Auckland as their registered address up until 03 Oct 2018.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 60 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 57 Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 19 Aug 2013 to 03 Oct 2018
Address #2: 57 Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 19 Aug 2013 to 25 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Sandra Frances Edmiston |
Torbay Auckland 0630 New Zealand |
19 Aug 2013 - |
Individual | Edmiston, Sandra Frances |
Rd 2 Kumeu 0892 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Edmiston, Ross Nigel |
Kerikeri Kerikeri 0230 New Zealand |
19 Aug 2013 - |
Ross Nigel Edmiston - Director
Appointment date: 19 Aug 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 27 Apr 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Aug 2013
Address: Waiake, Auckland, 0630 New Zealand
Address used since 25 Sep 2018
Anthony Robert Peat - Director
Appointment date: 22 Mar 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Mar 2016
Sandra Frances Edmiston - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 14 Mar 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Aug 2013
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