Edgewater Holdings Limited, a registered company, was launched on 06 Dec 2006. 9429033704876 is the NZ business identifier it was issued. This company has been managed by 1 director, named Terence John Scott - an active director whose contract started on 06 Dec 2006.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (category: physical, service).
Edgewater Holdings Limited had been using Unit Ga 11 London Street, Hamilton as their registered address up until 09 Mar 2022.
Old names used by this company, as we established at BizDb, included: from 06 Dec 2006 to 08 Oct 2021 they were named Pigeon Holdings Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 1199 shares (99.92%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.08%).
Previous addresses
Address: Unit Ga 11 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Feb 2017 to 09 Mar 2022
Address: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 26 Feb 2015 to 01 Feb 2017
Address: 1148 Victoria St, Hamilton New Zealand
Physical & registered address used from 07 Mar 2008 to 26 Feb 2015
Address: C/-gilbert Southworth, 28 Highgrove Drive, Hamilton
Physical & registered address used from 06 Dec 2006 to 07 Mar 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Entity (NZ Limited Company) | Redline Holdings Limited Shareholder NZBN: 9429040093666 |
R D 1 Cambridge 3493 New Zealand |
08 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scott, Terence John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Sylvia Hazel |
Rd 3 Hamilton 3283 New Zealand |
11 Sep 2009 - 08 Oct 2021 |
| Individual | Cleland, Michelle Anne |
Flagstaff Hamilton 3210 New Zealand |
11 Sep 2009 - 08 Oct 2021 |
Terence John Scott - Director
Appointment date: 06 Dec 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 27 Feb 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Feb 2011
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