Shortcuts

Edzell Limited

Type: NZ Limited Company (Ltd)
9429031197779
NZBN
3295908
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered address used since 04 Mar 2011
93 Airport Road
Rd 1
Alexandra 9391
New Zealand
Physical & service address used since 22 Feb 2021

Edzell Limited was started on 04 Mar 2011 and issued a business number of 9429031197779. The registered LTD company has been managed by 2 directors: Noel Warren Mccrostie - an active director whose contract began on 04 Mar 2011,
Barbara Jean Mccrostie - an active director whose contract began on 04 Mar 2011.
As stated in BizDb's information (last updated on 16 Mar 2024), this company uses 2 addresses: 93 Airport Road, Rd 1, Alexandra, 9391 (physical address),
93 Airport Road, Rd 1, Alexandra, 9391 (service address),
102 Clyde Street, Balclutha, Balclutha, 9230 (registered address).
Up until 22 Feb 2021, Edzell Limited had been using 98 Ventry Street, Alexandra, Alexandra as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
Mccrostie, Barbara Jean (a director) located at Rd 1, Alexandra postcode 9391,
Mccrostie Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mccrostie, Noel Warren (a director) located at Rd 1, Alexandra postcode 9391.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Mccrostie, Noel Warren - located at Rd 1, Alexandra.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mccrostie, Barbara Jean, located at Rd 1, Alexandra (a director). Edzell Limited was categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Previous addresses

Address #1: 98 Ventry Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 27 Apr 2012 to 22 Feb 2021

Address #2: 42 Russell Street, Alexandra, Alexandra, 9320 New Zealand

Physical address used from 04 Mar 2011 to 27 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Mccrostie, Barbara Jean Rd 1
Alexandra
9391
New Zealand
Entity (NZ Limited Company) Mccrostie Nominees Limited
Shareholder NZBN: 9429041580967
Balclutha
Balclutha
9230
New Zealand
Director Mccrostie, Noel Warren Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Mccrostie, Noel Warren Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Mccrostie, Barbara Jean Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Directors

Noel Warren Mccrostie - Director

Appointment date: 04 Mar 2011

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 09 Dec 2020

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 04 Mar 2011


Barbara Jean Mccrostie - Director

Appointment date: 04 Mar 2011

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 09 Dec 2020

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 04 Mar 2011

Similar companies

Aeroe Sports Limited
44 York Place

Beer Ip Limited
9 Grange Street

Global I.p. Limited
7 Gladstone Road

Licence Co. Limited
Level 13 Otago House

Lincspun Tech Limited
31 Westview Road

Retro-fit Nz Limited
6a Kilmarnock Close