Edgehill Stud Limited

Edgehill Stud Limited was launched on 24 Jan 1994 and issued an NZ business number of 9429038739927. The registered LTD company has been run by 2 directors: Gae Lillian Williams - an active director whose contract began on 24 Jan 1994,
John Barford Williams - an active director whose contract began on 24 Jan 1994.
As stated in BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Up until 19 Sep 2019, Edgehill Stud Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Gae Lillian (an individual) located at Whitford.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Williams, John Barford - located at Whitford.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Williams, Gae Lillian, located at Whitford (an individual),
Williams, John Barford, located at Whitford (an individual),
Mgh Trustees Limited, located at Newmarket, Auckland (an entity).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 27 Jun 2013 to 31 Jul 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2011 to 27 Jun 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical address used from 16 Jul 2008 to 10 Jun 2011

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 16 Jul 2008 to 10 Jun 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 16 Jul 2008

Address: 369 Queen Street, Level 6, Auckland

Registered & physical address used from 01 Jul 1997 to 07 Oct 2005

Gae Lillian Williams - Director

Appointment date: 24 Jan 1994

John Barford Williams - Director

Appointment date: 24 Jan 1994