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Edmiston Trustee Limited

Type: NZ Limited Company (Ltd)
9429030095298
NZBN
4600959
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 1, 7 Ellangowan Road
Waiake
Auckland 0630
New Zealand
Registered address used since 03 Oct 2018
Flat 1, 7 Ellangowan Road
Waiake
Auckland 0630
New Zealand
Physical & service address used since 25 Oct 2018
81 Cottle Way
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 05 May 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Sandra Frances Edmiston Torbay
Auckland
0630
New Zealand
Individual Edmiston, Sandra Frances Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Edmiston, Ross Nigel Kerikeri
Kerikeri
0230
New Zealand
Directors

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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