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Edgar Capital Managed Funds Limited

Type: NZ Limited Company (Ltd)
9429031132381
NZBN
3359290
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
Registered & physical & service address used since 13 Feb 2017

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).

Addresses

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

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
258 Stuart Street Level 3
Dunedin Central
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: 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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