Edinburgh Trustee Company No.1 Limited, a registered company, was launched on 22 Dec 2009. 9429031713931 is the NZ business number it was issued. The company has been supervised by 4 directors: John Raymond Dillon - an active director whose contract started on 22 Dec 2009,
Richard O. - an active director whose contract started on 23 Dec 2009,
Jeshaiahu Madanes - an active director whose contract started on 12 Feb 2013,
Leiser Madanes - an inactive director whose contract started on 05 Feb 2010 and was terminated on 12 Feb 2013.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Edinburgh Trustee Company No.1 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 03 Aug 2017.
One entity controls all company shares (exactly 100 shares) - Beach Nominees Limited - located at 1010, 4 Graham Street, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Aug 2014 to 03 Aug 2017
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 24 Aug 2012 to 18 Aug 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 22 Dec 2009 to 24 Aug 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 22 Dec 2009 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beach Nominees Limited Shareholder NZBN: 9429040468990 |
4 Graham Street Auckland 1010 New Zealand |
22 Dec 2009 - |
John Raymond Dillon - Director
Appointment date: 22 Dec 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Richard O. - Director
Appointment date: 23 Dec 2009
Address: Apt 12d, New York, 10027, United States
Address used since 23 Dec 2009
Jeshaiahu Madanes - Director
Appointment date: 12 Feb 2013
Address: Tel-aviv, Israel, 0000 Israel
Address used since 12 Feb 2013
Leiser Madanes - Director (Inactive)
Appointment date: 05 Feb 2010
Termination date: 12 Feb 2013
Address: 1425 Buenos Aires, Argentina,
Address used since 05 Feb 2010
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