Shortcuts

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 17 Feb 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

Nearby companies
Similar companies

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