Edgewater Palms Management Limited was incorporated on 18 Nov 2011 and issued a business number of 9429030876972. The registered LTD company has been run by 4 directors: Richard George Ashwell Palmer - an active director whose contract began on 01 Dec 2011,
Benjamin Hugh Trotter - an active director whose contract began on 15 Jun 2015,
Geraldine Marian Brown - an inactive director whose contract began on 18 Nov 2011 and was terminated on 31 Mar 2015,
Robert Mcglashan Currie - an inactive director whose contract began on 18 Nov 2011 and was terminated on 31 Mar 2015.
As stated in our information (last updated on 22 Mar 2024), this company filed 1 address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 (category: physical, registered).
A total of 650000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 162500 shares are held by 1 entity, namely:
Blue Lake Trustee Limited (an entity) located at Paihia, Paihia postcode 0200.
The second group consists of 2 shareholders, holds 25% shares (exactly 162500 shares) and includes
Kempthorne, Nicolette Hope - located at Paihia, Paihia,
Pm Trustee Limited - located at Kerikeri.
The 3rd share allotment (325000 shares, 50%) belongs to 2 entities, namely:
Brown, Geraldine Marian, located at Eumundi, Queensland (an individual),
Currie, Robert Mcglashan, located at Eumundi, Queensland (an individual). Edgewater Palms Management Limited is classified as "Motel operation" (business classification H440045).
Basic Financial info
Total number of Shares: 650000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 162500 | |||
Entity (NZ Limited Company) | Blue Lake Trustee Limited Shareholder NZBN: 9429046457288 |
Paihia Paihia 0200 New Zealand |
25 Feb 2019 - |
Shares Allocation #2 Number of Shares: 162500 | |||
Individual | Kempthorne, Nicolette Hope |
Paihia Paihia 0200 New Zealand |
30 Jul 2020 - |
Entity (NZ Limited Company) | Pm Trustee Limited Shareholder NZBN: 9429034885604 |
Kerikeri New Zealand |
25 Oct 2012 - |
Shares Allocation #3 Number of Shares: 325000 | |||
Individual | Brown, Geraldine Marian |
Eumundi Queensland 4562 Australia |
31 Mar 2015 - |
Individual | Currie, Robert Mcglashan |
Eumundi Queensland 4562 Australia |
31 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Far North Trustee Services 2007 Limited Shareholder NZBN: 9429033281797 Company Number: 1960203 |
2 Redan Road Kaitaia Null New Zealand |
25 Oct 2012 - 30 Jul 2020 |
Entity | Far North Trustee Services 2012 Limited Shareholder NZBN: 9429030623293 Company Number: 3887676 |
Kaitaia 0410 New Zealand |
08 Jul 2015 - 25 Feb 2019 |
Entity | Far North Trustee Services 2007 Limited Shareholder NZBN: 9429033281797 Company Number: 1960203 |
2 Redan Road Kaitaia Null New Zealand |
25 Oct 2012 - 30 Jul 2020 |
Individual | Trotter, Benjamin Hugh |
Paihia 0200 New Zealand |
26 Oct 2012 - 25 Feb 2019 |
Entity | Thistledoo Trustee Limited Shareholder NZBN: 9429031146302 Company Number: 3347737 |
18 Nov 2011 - 31 Mar 2015 | |
Entity | Thistledoo Trustee Limited Shareholder NZBN: 9429031146302 Company Number: 3347737 |
18 Nov 2011 - 31 Mar 2015 | |
Individual | Vivian, Matina |
Papakura Papakura 2110 New Zealand |
26 Oct 2012 - 23 Oct 2015 |
Individual | Trotter, Benjamin Hugh |
Paihia 0200 New Zealand |
26 Oct 2012 - 25 Feb 2019 |
Entity | Far North Trustee Services 2012 Limited Shareholder NZBN: 9429030623293 Company Number: 3887676 |
Kaitaia 0410 New Zealand |
08 Jul 2015 - 25 Feb 2019 |
Richard George Ashwell Palmer - Director
Appointment date: 01 Dec 2011
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 19 Nov 2015
Benjamin Hugh Trotter - Director
Appointment date: 15 Jun 2015
Address: Marsden Road, Paihia, 0200 New Zealand
Address used since 15 Jun 2015
Geraldine Marian Brown - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 31 Mar 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 18 Nov 2011
Robert Mcglashan Currie - Director (Inactive)
Appointment date: 18 Nov 2011
Termination date: 31 Mar 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 18 Nov 2011
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