Edgar Capital Managed Funds Limited was started on 15 Apr 2011 and issued an NZBN of 9429031132381. The registered LTD company has been managed by 4 directors: Alan James Mckenzie - an active director whose contract started on 15 Apr 2011,
Hamish Eion Sinclair Edgar - an active director whose contract started on 15 Feb 2017,
Mark Andrew Taylor - an active director whose contract started on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract started on 15 Apr 2011 and was terminated on 14 Jun 2021.
As stated in our information (last updated on 16 Apr 2024), the company filed 1 address: Level 7, John Wickliffe House 265 Princes Street, Dunedin, 9016 (category: registered, physical).
Up until 13 Feb 2017, Edgar Capital Managed Funds Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 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 Managed Funds Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Oct 2012 to 13 Feb 2017
Address: 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: 15 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2017
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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