Egmont Developments Limited was registered on 11 Nov 1994 and issued an NZBN of 9429038663024. This registered LTD company has been managed by 5 directors: Paul Raymond Davies - an active director whose contract began on 14 Dec 1994,
Lex Andrew Smith - an inactive director whose contract began on 14 Dec 1994 and was terminated on 29 Nov 2000,
Martin Victor Seddon - an inactive director whose contract began on 14 Dec 1994 and was terminated on 29 Nov 2000,
Paul Maxwell Jones - an inactive director whose contract began on 14 Dec 1994 and was terminated on 01 Apr 1999,
Garth Osmond Melville - an inactive director whose contract began on 11 Nov 1994 and was terminated on 14 Dec 1994.
According to BizDb's information (updated on 17 Apr 2024), this company registered 1 address: 17 Clifton Road, Hamilton (types include: registered, physical).
Up to 04 Jan 2001, Egmont Developments Limited had been using C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Davies, Christine Lilian (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davies, Paul Raymond - located at Island Bay, Wellington.
Previous addresses
Address: C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton
Physical & registered address used from 04 Jan 2001 to 04 Jan 2001
Address: 543 Te Rapa Road, Hamilton
Registered & physical address used from 21 Oct 1998 to 04 Jan 2001
Address: J'mall Office Block, Broderick Road, Johnsonville, Wellington
Registered & physical address used from 18 Jan 1995 to 21 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davies, Christine Lilian |
Island Bay Wellington 6023 New Zealand |
16 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davies, Paul Raymond |
Island Bay Wellington 6023 New Zealand |
11 Nov 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Christine |
Island Bay Wellington 6023 New Zealand |
11 Nov 1994 - 16 Aug 2021 |
Paul Raymond Davies - Director
Appointment date: 14 Dec 1994
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Aug 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2008
Lex Andrew Smith - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 29 Nov 2000
Address: R D 9, Hamilton,
Address used since 14 Dec 1994
Martin Victor Seddon - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 29 Nov 2000
Address: Hamilton,
Address used since 14 Dec 1994
Paul Maxwell Jones - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 01 Apr 1999
Address: Hamilton,
Address used since 14 Dec 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 11 Nov 1994
Termination date: 14 Dec 1994
Address: Johnsonville, Wellington,
Address used since 11 Nov 1994
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