Edgar Capital Hawaiki Limited was incorporated on 15 Apr 2011 and issued a New Zealand Business Number of 9429031131971. The registered LTD company has been supervised by 4 directors: Alan James Mckenzie - an active director whose contract began on 15 Apr 2011,
Hamish Eion Sinclair Edgar - an active director whose contract began on 16 Sep 2015,
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 data (last updated on 20 Apr 2024), the company uses 2 addresses: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (registered address),
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (service address),
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (physical address).
Until 26 Apr 2024, Edgar Capital Hawaiki Limited had been using Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their registered address.
BizDb identified previous names used by the company: from 13 Apr 2011 to 16 Sep 2015 they were called Sil Eil Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In 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 Hawaiki Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 New Zealand
Registered & service address used from 20 Jun 2018 to 26 Apr 2024
Address #2: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Oct 2012 to 20 Jun 2018
Address #3: Level 3, 258 Stuart Street, Dunedin 9058, 0000 New Zealand
Registered & physical address used from 15 Apr 2011 to 11 Oct 2012
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Edgar Capital Limited Partnership |
Level 7 265 Princes Street Dunedin 9016 New Zealand |
15 Apr 2011 - |
Ultimate Holding Company
Alan James Mckenzie - Director
Appointment date: 15 Apr 2011
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 11 Mar 2016
Hamish Eion Sinclair Edgar - Director
Appointment date: 16 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2015
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
New Zealand Fruit Growers Limited
Level 3
Rfh Trustees Limited
258 Stuart Street
Greg Peoples Builders Limited
258 Stuart Street
Zeagold Limited
258 Stuart Street
Leisure Time Eco Homes Limited
Level 3
Hhh Services Limited
258 Stuart Street
Du Vin Investments Limited
100 York Place
Edgar Capital Long Term Limited
Level 3
Edgar Capital Managed Funds Limited
Level 3
Edgar Capital Private Limited
Level 3
Edgar Capital Qrc Limited
Level 3
Edgar Capital Trading Limited
Level 3