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Edgar Capital Private Limited

Type: NZ Limited Company (Ltd)
9429031132503
NZBN
3359051
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 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.

Addresses

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

Financial Data

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
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: 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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