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Edwin Holdings Limited

Type: NZ Limited Company (Ltd)
9429038109515
NZBN
852565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2127 Gibbston Highway
Rd 1, Gibbston
Queenstown 9371
New Zealand
Registered & physical & service address used since 16 May 2018
C/- Peregrine Wines Limited
2127 Gibbston Highway, Rd1 Gibbston
Queenstown 9371
New Zealand
Office address used since 17 May 2019

Edwin Holdings Limited, a registered company, was launched on 05 May 1997. 9429038109515 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been run by 2 directors: Lindsay Lamont Mclachlan - an active director whose contract started on 05 May 1997,
Russell Edwin Nieper - an active director whose contract started on 05 May 1997.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: C/- Peregrine Wines Limited, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 (type: office, physical).
Edwin Holdings Limited had been using 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown as their physical address up to 16 May 2018.
A single entity controls all company shares (exactly 1000 shares) - Edmont Holdings Limited - located at 9371, Gibbston, Rd 1, Queenstown.

Addresses

Principal place of activity

C/- Peregrine Wines Limited, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 21 May 2013 to 16 May 2018

Address #2: 2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 New Zealand

Physical & registered address used from 10 Dec 2012 to 21 May 2013

Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 30 Apr 2010 to 10 Dec 2012

Address #4: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 13 May 2009 to 30 Apr 2010

Address #5: 44 York Place, Dunedin

Registered & physical address used from 22 May 2008 to 13 May 2009

Address #6: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin

Registered address used from 12 May 2001 to 22 May 2008

Address #7: Taylor Mclachlan Ltd, Chartered Accountants, 44 York Place, Dunedin

Physical address used from 12 May 2001 to 22 May 2008

Address #8: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin

Physical address used from 12 May 2001 to 12 May 2001

Address #9: Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin

Physical & registered address used from 03 May 2000 to 12 May 2001

Address #10: Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin

Registered address used from 11 Apr 2000 to 03 May 2000

Contact info
fraser@lamontholdings.co.nz
17 May 2019 Email
claire@peregrinewines.co.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Edmont Holdings Limited
Shareholder NZBN: 9429039181299
Gibbston, Rd 1
Queenstown
9371
New Zealand

Ultimate Holding Company

Edmont Holdings Limited
Name
Ltd
Type
483394
Ultimate Holding Company Number
NZ
Country of origin
Directors

Lindsay Lamont Mclachlan - Director

Appointment date: 05 May 1997

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 12 May 2014


Russell Edwin Nieper - Director

Appointment date: 05 May 1997

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Apr 2020

Address: Dunedin, Otago, 9013 New Zealand

Address used since 05 May 2016

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