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Edgar Street Investments Limited

Type: NZ Limited Company (Ltd)
9429031281287
NZBN
3217907
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 12 Nov 2019
244 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 20 Jan 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Bryant, Allan John Rd2
Te Awamutu
3872
New Zealand
Individual Gyde, Mervyn Douglas Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Fabling, Vicki Maree Beerescourt
Hamilton
3200
New Zealand
Director Jaques, Julian Peter Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Mcgill, Duncan Stuart Beerescourt
Hamilton
3200
New Zealand
Individual Jaques, Andrew Roland Beerescourt
Hamilton
3200
New Zealand
Individual Jaques, Lee Margaret Beerescourt
Hamilton
3200
New Zealand
Directors

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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