Edinburgh Castle Investments Limited was started on 11 Nov 2009 and issued a number of 9429031783262. This registered LTD company has been run by 2 directors: Simon Nicholas Murphy - an active director whose contract started on 13 Jan 2010,
Russell Rodgers - an inactive director whose contract started on 11 Nov 2009 and was terminated on 13 Jan 2010.
According to our database (updated on 24 Apr 2024), this company filed 1 address: 6E Pope Street, Addington, Christchurch, 8011 (types include: physical, service).
Up to 22 Aug 2016, Edinburgh Castle Investments Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 60 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Murphy, Georgina Daphne (an individual) located at Christchurch 8051.
The second group consists of 3 shareholders, holds 96.67% shares (exactly 58 shares) and includes
Sirocco Trustees 2008 Limited - located at Addington, Christchurch,
Murphy, Simon Nicholas - located at Christchurch 8051,
Murphy, Georgina Daphne - located at Christchurch 8051.
The 3rd share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Murphy, Simon Nicholas, located at Christchurch 8051 (an individual).
Previous address
Address #1: 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 11 Nov 2009 to 22 Aug 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Murphy, Georgina Daphne |
Christchurch 8051 New Zealand |
13 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 58 | |||
| Entity (NZ Limited Company) | Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 |
Addington Christchurch 8011 New Zealand |
13 Jan 2010 - |
| Individual | Murphy, Simon Nicholas |
Christchurch 8051 New Zealand |
13 Jan 2010 - |
| Individual | Murphy, Georgina Daphne |
Christchurch 8051 New Zealand |
13 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Murphy, Simon Nicholas |
Christchurch 8051 New Zealand |
13 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodgers, Russell |
Riccarton Christchurch |
11 Nov 2009 - 27 Jun 2010 |
Simon Nicholas Murphy - Director
Appointment date: 13 Jan 2010
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 02 Dec 2015
Russell Rodgers - Director (Inactive)
Appointment date: 11 Nov 2009
Termination date: 13 Jan 2010
Address: Riccarton, Christchurch, New Zealand
Address used since 11 Nov 2009
Queen Anne Indulgence Limited
6e Pope Street
Egmont Commercial Limited
6e Pope Street
Sirocco Trustees Aws Limited
6e Pope Street
Industrial Rigging Goleman Limited
6e Pope Street
Penny Lane Properties Limited
6e Pope Street
Te Awa Lifecare Village Limited
6e Pope Street