Edghill Trustee Limited was registered on 15 Nov 2010 and issued a number of 9429031315173. The registered LTD company has been supervised by 2 directors: Andrea Edghill - an active director whose contract started on 15 Nov 2010,
Mark Dugdale Edghill - an active director whose contract started on 15 Nov 2010.
According to our database (last updated on 15 Oct 2024), the company registered 3 addresses: 40 Camp Street, Broad Bay, Dunedin, 9014 (registered address),
40 Camp Street, Broad Bay, Dunedin, 9014 (service address),
8 Howden Drive, Queenstown, 9371 (registered address),
8 Howden Drive, Queenstown, 9371 (physical address) among others.
Until 07 Mar 2022, Edghill Trustee Limited had been using 78 Cedar Drive, Kelvin Heights, Queenstown as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Edghill, Mark Dugdale (a director) located at Broad Bay, Dunedin postcode 9014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edghill, Andrea - located at Broad Bay, Dunedin. Edghill Trustee Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
78 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 78 Cedar Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Feb 2018 to 07 Mar 2022
Address #2: 39 Hackett Road, Jacks Point, Queenstown, 9371 New Zealand
Physical & registered address used from 17 Aug 2015 to 19 Feb 2018
Address #3: 1 Mincher Road, Kelvin Heights, Queenstown, 9300 New Zealand
Physical & registered address used from 23 Aug 2013 to 17 Aug 2015
Address #4: 24d Mandalay Terrace, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 06 Jan 2011 to 23 Aug 2013
Address #5: Level 5 Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 15 Nov 2010 to 06 Jan 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Edghill, Mark Dugdale |
Broad Bay Dunedin 9014 New Zealand |
15 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Edghill, Andrea |
Broad Bay Dunedin 9014 New Zealand |
15 Nov 2010 - |
Andrea Edghill - Director
Appointment date: 15 Nov 2010
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 08 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 25 Feb 2022
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 23 Jul 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 10 Feb 2018
Mark Dugdale Edghill - Director
Appointment date: 15 Nov 2010
Address: Broad Bay, Dunedin, 9014 New Zealand
Address used since 08 Feb 2023
Address: Queenstown, 9371 New Zealand
Address used since 25 Feb 2022
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 10 Feb 2018
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 23 Jul 2015
St Helena Locum Services Limited
86 Cedar Drive
Working For The Weekend Limited
68 Cedar Drive
Rotary Club Of Queenstown Incorporated
C/o A Dunbar
Kelvin Capital Limited
685 Peninsula Road
Pyrmont Investments Limited
685 Peninsula Road
Macfarlane Investments Limited
685 Peninsula Road
Hale Trustees Limited
Level 1, 13 Camp Street
Iatm Trustees Limited
Level 3, 36 Shotover Street
Lionsgate Trust Limited
Level 2, 11-17 Church Street
Paradise Residential Limited
Level 1, 13 Camp Street
Spy Holdings Limited
Level 1, 13 Camp Street
Toi Toi Cottage Limited
Level 2, 11-17 Church Street