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Edgewater Palms Management Limited

Type: NZ Limited Company (Ltd)
9429030876972
NZBN
3663951
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
25 Homestead Road
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 18 Nov 2011

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).

Contact info
64 9 4020090
25 Feb 2019 Phone
edgewater@btcorporation.com
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 162500
Entity (NZ Limited Company) Blue Lake Trustee Limited
Shareholder NZBN: 9429046457288
Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 162500
Individual Kempthorne, Nicolette Hope Paihia
Paihia
0200
New Zealand
Entity (NZ Limited Company) Pm Trustee Limited
Shareholder NZBN: 9429034885604
Kerikeri

New Zealand
Shares Allocation #3 Number of Shares: 325000
Individual Brown, Geraldine Marian Eumundi
Queensland
4562
Australia
Individual Currie, Robert Mcglashan Eumundi
Queensland
4562
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
2 Redan Road
Kaitaia
Null
New Zealand
Entity Far North Trustee Services 2012 Limited
Shareholder NZBN: 9429030623293
Company Number: 3887676
Kaitaia
0410
New Zealand
Entity Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
2 Redan Road
Kaitaia
Null
New Zealand
Individual Trotter, Benjamin Hugh Paihia
0200
New Zealand
Entity Thistledoo Trustee Limited
Shareholder NZBN: 9429031146302
Company Number: 3347737
Entity Thistledoo Trustee Limited
Shareholder NZBN: 9429031146302
Company Number: 3347737
Individual Vivian, Matina Papakura
Papakura
2110
New Zealand
Individual Trotter, Benjamin Hugh Paihia
0200
New Zealand
Entity Far North Trustee Services 2012 Limited
Shareholder NZBN: 9429030623293
Company Number: 3887676
Kaitaia
0410
New Zealand
Directors

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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