Edgar Capital Private Limited, a registered company, was started on 15 Apr 2011. 9429031132503 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 5 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 15 Feb 2017,
Mark Andrew Taylor - an active director whose contract began on 20 Dec 2021,
Mark Andrew Taylor - an inactive director whose contract began on 18 Dec 2020 and was terminated on 25 Nov 2021,
Eion Sinclair Edgar - an inactive director whose contract began on 15 Apr 2011 and was terminated on 24 Oct 2019.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 (types include: registered, physical).
Edgar Capital Private Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address up until 13 Feb 2017.
One entity controls all company shares (exactly 100 shares) - Edgar Capital Limited Partnership - located at 9016, Level 7 265 Princes Street, Dunedin.
Previous addresses
Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Nov 2012 to 13 Feb 2017
Address: Level 3, 258 Stuart Street, Dunedin 9058, 0000 New Zealand
Physical & registered address used from 15 Apr 2011 to 13 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 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: 20 Dec 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 20 Dec 2021
Mark Andrew Taylor - Director (Inactive)
Appointment date: 18 Dec 2020
Termination date: 25 Nov 2021
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: 24 Oct 2019
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Apr 2011
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