Edinburgh Securities Limited, a registered company, was incorporated on 08 Jun 2000. 9429037235550 is the NZBN it was issued. This company has been run by 1 director, named Anthony Paul Offen - an active director whose contract started on 08 Jun 2000.
Updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
John Wickliffe House, 265 Princes Street, Level 7, Dunedin (physical address),
John Wickliffe House, Level 7, 265 Princes Street, Dunedin (registered address) among others.
Edinburgh Securities Limited had been using John Wickliffe House, 265 Princes Street, Dunedin as their physical address until 04 May 2007.
A single entity controls all company shares (exactly 2462677 shares) - Offen, Anthony Paul - located at 9016, Mosgiel, Mosgiel.
Previous address
Address #1: John Wickliffe House, 265 Princes Street, Dunedin
Physical & registered address used from 08 Jun 2000 to 04 May 2007
Basic Financial info
Total number of Shares: 2462677
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2462677 | |||
| Individual | Offen, Anthony Paul |
Mosgiel Mosgiel 9024 New Zealand |
08 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taieri Property Limited Shareholder NZBN: 9429037191689 Company Number: 1050518 |
01 Oct 2018 - 16 Oct 2020 | |
| Entity | Mill Park Estate Limited Shareholder NZBN: 9429035914785 Company Number: 1337009 |
01 Oct 2018 - 16 Oct 2020 | |
| Entity | Mill Park Estate Limited Shareholder NZBN: 9429035914785 Company Number: 1337009 |
Level 7 265 Princes Street, Dunedin New Zealand |
01 Oct 2018 - 16 Oct 2020 |
| Entity | Taieri Property Limited Shareholder NZBN: 9429037191689 Company Number: 1050518 |
Level 7 John Wickliffe House, Dunedin New Zealand |
01 Oct 2018 - 16 Oct 2020 |
Anthony Paul Offen - Director
Appointment date: 08 Jun 2000
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Feb 2016
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