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Edgar Capital Qrc Limited

Type: NZ Limited Company (Ltd)
9429031132077
NZBN
3359413
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 Qrc Limited, a registered company, was incorporated on 15 Apr 2011. 9429031132077 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been supervised by 3 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 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract began on 15 Apr 2011 and was terminated on 14 Jun 2021.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: physical, service).
Edgar Capital Qrc Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address until 20 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Edgar Capital Limited Partnership - located at 9016, Level 7 265 Princes Street, Dunedin.

Addresses

Previous addresses

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

Registered & physical address used from 02 Apr 2012 to 20 Jun 2018

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

Physical & registered address used from 15 Apr 2011 to 02 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

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
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Address
Directors

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: 18 Dec 2020

Address: Remuera, Auckland, 1050 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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