Edgar Street Investments Limited was started on 16 Dec 2010 and issued an NZ business identifier of 9429031281287. This registered LTD company has been managed by 3 directors: Andrew Roland Jaques - an active director whose contract began on 16 Dec 2010,
Julian Peter Jaques - an active director whose contract began on 16 Dec 2010,
Allan Bryant - an active director whose contract began on 13 Jan 2011.
According to our data (updated on 30 Mar 2024), the company uses 1 address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Up to 20 Jan 2020, Edgar Street Investments Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address.
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 333 shares are held by 2 entities, namely:
Bryant, Allan John (an individual) located at Rd2, Te Awamutu postcode 3872,
Gyde, Mervyn Douglas (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
Another group consists of 2 shareholders, holds 33.3% shares (exactly 333 shares) and includes
Fabling, Vicki Maree - located at Beerescourt, Hamilton,
Jaques, Julian Peter - located at Beerescourt, Hamilton.
The third share allocation (334 shares, 33.4%) belongs to 3 entities, namely:
Mcgill, Duncan Stuart, located at Beerescourt, Hamilton (an individual),
Jaques, Andrew Roland, located at Beerescourt, Hamilton (an individual),
Jaques, Lee Margaret, located at Beerescourt, Hamilton (an individual). Edgar Street Investments Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical address used from 13 Apr 2011 to 20 Jan 2020
Address #2: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Registered address used from 13 Apr 2011 to 12 Nov 2019
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 16 Dec 2010 to 13 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Bryant, Allan John |
Rd2 Te Awamutu 3872 New Zealand |
19 Jan 2011 - |
Individual | Gyde, Mervyn Douglas |
Te Awamutu Te Awamutu 3800 New Zealand |
19 Jan 2011 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Fabling, Vicki Maree |
Beerescourt Hamilton 3200 New Zealand |
16 Dec 2010 - |
Director | Jaques, Julian Peter |
Beerescourt Hamilton 3200 New Zealand |
16 Dec 2010 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Mcgill, Duncan Stuart |
Beerescourt Hamilton 3200 New Zealand |
16 Dec 2010 - |
Individual | Jaques, Andrew Roland |
Beerescourt Hamilton 3200 New Zealand |
16 Dec 2010 - |
Individual | Jaques, Lee Margaret |
Beerescourt Hamilton 3200 New Zealand |
16 Dec 2010 - |
Andrew Roland Jaques - Director
Appointment date: 16 Dec 2010
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 16 Dec 2010
Julian Peter Jaques - Director
Appointment date: 16 Dec 2010
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 17 Dec 2010
Allan Bryant - Director
Appointment date: 13 Jan 2011
Address: Rd2, Te Awamutu, 3872 New Zealand
Address used since 13 Jan 2011
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