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Edgar Investment Trust Limited

Type: NZ Limited Company (Ltd)
9429032548419
NZBN
2175529
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
23 Dean Street
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2019
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 12 Oct 2021

Edgar Investment Trust Limited was started on 30 Sep 2008 and issued an NZ business identifier of 9429032548419. This registered LTD company has been run by 2 directors: Susan Wendy Cole - an active director whose contract started on 04 Sep 2018,
Alan Edgar John Cole - an inactive director whose contract started on 30 Sep 2008 and was terminated on 30 Mar 2021.
As stated in our data (updated on 13 Mar 2024), the company filed 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 12 Oct 2021, Edgar Investment Trust Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Caspa Family Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Cornwall Trustees 43 Limited - located at Newmarket, Auckland.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Cole, Susan Wendy, located at Epsom, Auckland (an individual). Edgar Investment Trust Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Previous address

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Sep 2008 to 12 Oct 2021

Contact info
64 9 6307760
05 Sep 2018 Phone
sparltd@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Caspa Family Trustee Limited
Shareholder NZBN: 9429030101487
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 43 Limited
Shareholder NZBN: 9429032655452
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Cole, Susan Wendy Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cole, Alan Edgar John Epsom
Auckland
1023
New Zealand
Individual Cole, Alan Edgar John Epsom
Auckland
1023
New Zealand
Directors

Susan Wendy Cole - Director

Appointment date: 04 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Sep 2018


Alan Edgar John Cole - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 30 Mar 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Oct 2009

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