Edcar Properties Limited, a registered company, was started on 30 May 2008. 9429032739466 is the business number it was issued. The company has been run by 2 directors: Stephen James Carson - an active director whose contract started on 30 May 2008,
Robert James Edwards - an active director whose contract started on 30 May 2008.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Edcar Properties Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address up to 26 Jan 2016.
A total of 100 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2010 to 26 Jan 2016
Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2010 to 16 Aug 2010
Address: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand
Registered address used from 28 Jun 2010 to 04 Aug 2010
Address: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand
Physical address used from 30 May 2008 to 04 Aug 2010
Address: The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 New Zealand
Registered address used from 30 May 2008 to 28 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | D.g. Trustee Co (2021) Limited Shareholder NZBN: 9429047682887 |
Mount Wellington Auckland 1072 New Zealand |
04 Feb 2022 - |
Individual | Edwards, Robert James |
St. Heliers Auckland 1071 New Zealand |
30 May 2008 - |
Individual | Edwards, Robyn Ann |
St. Heliers Auckland 1071 New Zealand |
30 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, James Donald |
Takapuna Auckland 0622 New Zealand |
30 May 2008 - |
Individual | Carson, Karen-gaye |
Beach Haven North Shore City 0626 New Zealand |
30 May 2008 - |
Individual | Carson, Stephen James |
Beach Haven North Shore City 0626 New Zealand |
30 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrell, Richard John |
Remuera Auckland 1050 New Zealand |
30 May 2008 - 04 Feb 2022 |
Stephen James Carson - Director
Appointment date: 30 May 2008
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 07 Oct 2009
Robert James Edwards - Director
Appointment date: 30 May 2008
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 30 Oct 2010
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