Edgar Capital Management Gp Limited was incorporated on 29 Sep 2009 and issued a business number of 9429031950664. This registered LTD company has been managed by 4 directors: Alan James Mckenzie - an active director whose contract started on 29 Sep 2009,
Hamish Eion Sinclair Edgar - an active director whose contract started on 01 Dec 2012,
Mark Andrew Taylor - an active director whose contract started on 18 Dec 2020,
Eion Sinclair Edgar - an inactive director whose contract started on 29 Sep 2009 and was terminated on 14 Jun 2021.
According to our information (updated on 01 May 2024), this company filed 1 address: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service).
Up to 13 Jun 2018, Edgar Capital Management Gp Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Macassey, Roger Norman (an individual) located at Wanaka, Wanaka postcode 9305,
Taylor, Mark Andrew (a director) located at Rd 1, Queenstown postcode 9371.
Previous addresses
Address #1: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Jul 2012 to 13 Jun 2018
Address #2: Jackson Valentine Limited, Chartered Accountants, 258 Stuart Street, Dunedin 9016 New Zealand
Registered & physical address used from 29 Sep 2009 to 12 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macassey, Roger Norman |
Wanaka Wanaka 9305 New Zealand |
26 Jul 2022 - |
| Director | Taylor, Mark Andrew |
Rd 1 Queenstown 9371 New Zealand |
26 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edgar, Eion Sinclair |
Kelvin Heights Queenstown 9300 |
29 Sep 2009 - 26 Jul 2022 |
Alan James Mckenzie - Director
Appointment date: 29 Sep 2009
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 11 Mar 2016
Hamish Eion Sinclair Edgar - Director
Appointment date: 01 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2015
Mark Andrew Taylor - Director
Appointment date: 18 Dec 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Dec 2020
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 14 Jun 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 17 Jul 2018
Address: Kelvin Heights, Queenstown 9300, 9300 New Zealand
Address used since 07 Jul 2015
New Zealand Fruit Growers Limited
Level 3
Rfh Trustees Limited
258 Stuart Street
Greg Peoples Builders Limited
258 Stuart Street
Zeagold Limited
258 Stuart Street
Leisure Time Eco Homes Limited
Level 3
Hhh Services Limited
258 Stuart Street