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Edghill Trustee Limited

Type: NZ Limited Company (Ltd)
9429031315173
NZBN
3191972
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
78 Cedar Drive
Kelvin Heights
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 23 Feb 2020
8 Howden Drive
Queenstown 9371
New Zealand
Registered & physical & service address used since 07 Mar 2022
40 Camp Street
Broad Bay
Dunedin 9014
New Zealand
Registered & service address used since 16 Feb 2023

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).

Addresses

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

Contact info
64 27 5586451
Phone
markedghill@me.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Edghill, Mark Dugdale Broad Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Edghill, Andrea Broad Bay
Dunedin
9014
New Zealand
Directors

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

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