Edgecombe Investments Limited was launched on 05 Oct 2005 and issued an NZBN of 9429034502587. This registered LTD company has been managed by 3 directors: Gareth James Edgecombe - an active director whose contract began on 05 Oct 2005,
Mervyn Maher - an inactive director whose contract began on 01 Apr 2006 and was terminated on 03 Aug 2011,
Matthew Kevin Gilligan - an inactive director whose contract began on 05 Oct 2005 and was terminated on 01 Apr 2006.
As stated in BizDb's information (updated on 06 May 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 01 Jun 2012, Edgecombe Investments Limited had been using C/O Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Edgecombe, Gareth James (an individual) located at Parnell, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Edgecombe, Eva Tamara - located at Fairlight, New South Wales.
Previous address
Address: C/o Gilligan Rowe & Associates Ltd, Chartered Accountants & Asset Planners, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 05 Oct 2005 to 01 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Edgecombe, Gareth James |
Parnell Auckland 1010 New Zealand |
05 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Edgecombe, Eva Tamara |
Fairlight New South Wales 2094 Australia |
05 Oct 2005 - |
Gareth James Edgecombe - Director
Appointment date: 05 Oct 2005
ASIC Name: Fairtrade Australia And New Zealand Ltd
Address: Parnell, Auckland, 1010 New Zealand
Address used since 04 Aug 2020
Address: Fairlight, New South Wales, 2094 Australia
Address used since 20 Jun 2018
Address: Docklands, Vic, 3008 Australia
Address: North Curl Curl, Sydney, New South Wales, 2099 Australia
Address used since 07 Mar 2017
Address: Docklands, Vic, 3008 Australia
Address: Parnell, Auckland, 1010 New Zealand
Address used since 27 May 2020
Mervyn Maher - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 03 Aug 2011
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 01 Apr 2006
Matthew Kevin Gilligan - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Apr 2006
Address: Newmarket, Auckland,
Address used since 05 Oct 2005
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