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Edgerton Properties Limited

Type: NZ Limited Company (Ltd)
9429037893170
NZBN
898525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
35 Punga Road
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 27 May 1999
P O Box 81099
Whenuapi
Auckland 0662
New Zealand
Postal address used since 04 May 2020

Edgerton Properties Limited, a registered company, was started on 11 Mar 1998. 9429037893170 is the NZBN it was issued. This company has been managed by 2 directors: Peter Alexander Lamberton - an active director whose contract started on 11 Mar 1998,
Leigh Janine Hyde - an active director whose contract started on 11 Mar 1998.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: P O Box 81099, Whenuapi, Auckland, 0662 (category: postal, registered).
Edgerton Properties Limited had been using 149 Matipo Road, Te Atatu Peninsula, Auckland as their registered address up until 27 May 1999.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

35 Punga Road, Whenuapai, Auckland, 0618 New Zealand


Previous addresses

Address #1: 149 Matipo Road, Te Atatu Peninsula, Auckland

Registered address used from 27 May 1999 to 27 May 1999

Address #2: 149 Matipo Road, Te Atatu Peninsular, Auckland

Physical address used from 27 May 1999 to 27 May 1999

Contact info
64 21 487330
Phone
lhyde@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hyde, Leigh Janine Whenuapai
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Lamberton, Peter Alexander Whenuapai
Auckland
Directors

Peter Alexander Lamberton - Director

Appointment date: 11 Mar 1998

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 11 Mar 1998


Leigh Janine Hyde - Director

Appointment date: 11 Mar 1998

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 11 Mar 1998

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