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Southern Edge Holdings Limited

Type: NZ Limited Company (Ltd)
9429036198191
NZBN
1264007
Company Number
Registered
Company Status
Current address
916 Brighton Road
Brighton
Dunedin 9035
New Zealand
Physical & registered & service address used since 26 Apr 2007
Farm Accountant Ltd
579 Highcliff Rd
Dunedin
Other address (Address For Share Register) used since 11 Aug 2008
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Oct 2018

Southern Edge Holdings Limited, a registered company, was registered on 18 Dec 2002. 9429036198191 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Eric Barry Mclellan - an active director whose contract started on 18 Dec 2002,
Alannah Marie Mclellan - an active director whose contract started on 18 Dec 2002.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: an address for share register at 27 Waverley Street, South Dunedin, Dunedin, 9044 (category: other, shareregister).
Southern Edge Holdings Limited had been using 31 Lawrence Street, Mornington, Dunedin as their physical address up to 26 Apr 2007.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 31 Lawrence Street, Mornington, Dunedin

Physical & registered address used from 25 Jul 2005 to 26 Apr 2007

Address #2: 31 Lawrence Street, Dunedin

Physical & registered address used from 18 Dec 2002 to 25 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mclellan, Eric Barry Ocean View
Dunedin 9035

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mclellan, Alannah Marie Ocean View
Dunedin 9035

New Zealand
Directors

Eric Barry Mclellan - Director

Appointment date: 18 Dec 2002

Address: Ocean View, Dunedin 9035, 9035 New Zealand

Address used since 31 Jul 2015


Alannah Marie Mclellan - Director

Appointment date: 18 Dec 2002

Address: Ocean View, Dunedin 9035, 9035 New Zealand

Address used since 31 Jul 2015

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