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Edgar Capital Trading Limited

Type: NZ Limited Company (Ltd)
9429031131919
NZBN
3359510
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Physical & service & registered address used since 20 Jun 2018

Edgar Capital Trading Limited was registered on 15 Apr 2011 and issued an NZ business number of 9429031131919. The registered LTD company has been managed by 4 directors: Alan James Mckenzie - an active director whose contract began on 15 Apr 2011,
Adam John Edgar - an active director whose contract began on 18 Dec 2020,
Mark Andrew Taylor - an active director whose contract began on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract began on 15 Apr 2011 and was terminated on 14 Jun 2021.
According to BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: physical, service).
Until 20 Jun 2018, Edgar Capital Trading Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Edgar Capital Limited Partnership (an other) located at Level 7 265 Princes Street, Dunedin postcode 9016. Edgar Capital Trading Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Oct 2012 to 20 Jun 2018

Address: Level 3, 258 Stuart Street, Dunedin 9058, 0000 New Zealand

Registered & physical address used from 15 Apr 2011 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Edgar Capital Limited Partnership Level 7 265 Princes Street
Dunedin
9016
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Sinclair Investments (2009) Lp
Name
Ltd_partner_incorp
Type
2349668
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alan James Mckenzie - Director

Appointment date: 15 Apr 2011

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 11 Mar 2016


Adam John Edgar - Director

Appointment date: 18 Dec 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 Dec 2020


Mark Andrew Taylor - Director

Appointment date: 18 Dec 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 Dec 2020


Eion Sinclair Edgar - Director (Inactive)

Appointment date: 15 Apr 2011

Termination date: 14 Jun 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 15 Apr 2011

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