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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Mccrostie, Barbara Jean |
Rd 1 Alexandra 9391 New Zealand |
04 Mar 2011 - |
Entity (NZ Limited Company) | Mccrostie Nominees Limited Shareholder NZBN: 9429041580967 |
Balclutha Balclutha 9230 New Zealand |
21 Dec 2016 - |
Director | Mccrostie, Noel Warren |
Rd 1 Alexandra 9391 New Zealand |
04 Mar 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Mccrostie, Noel Warren |
Rd 1 Alexandra 9391 New Zealand |
04 Mar 2011 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Mccrostie, Barbara Jean |
Rd 1 Alexandra 9391 New Zealand |
04 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
04 Mar 2011 - 21 Dec 2016 | |
Entity | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 Company Number: 1157516 |
04 Mar 2011 - 21 Dec 2016 |
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
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