Edmond Family Holdings Limited, a registered company, was registered on 24 Jun 1993. 9429038859533 is the NZ business identifier it was issued. The company has been run by 3 directors: Anthony Ronald Edmond - an active director whose contract began on 07 Oct 1994,
Elizabeth Edmond - an active director whose contract began on 07 Oct 1994,
Thomas Millar Brown Edmond - an inactive director whose contract began on 24 Jun 1993 and was terminated on 08 Aug 2005.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 48 Drake Street, Freemans Bay, Auckland (types include: registered, physical).
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Fm Trustees 283 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Edmond, Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011,
Aca Trustees 2 Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Fm Trustees 283 Limited Shareholder NZBN: 9429035669166 |
East Tamaki Auckland 2013 New Zealand |
19 Oct 2004 - |
| Individual | Edmond, Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
24 Jun 1993 - |
| Entity (NZ Limited Company) | Aca Trustees 2 Limited Shareholder NZBN: 9429031795609 |
East Tamaki Auckland 2013 New Zealand |
19 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, William Anthony |
St Heliers |
24 Jun 1993 - 19 Oct 2004 |
| Individual | Edmond, Thomas Millar Brown |
Freemans Bay Auckland |
24 Jun 1993 - 27 Jun 2010 |
Anthony Ronald Edmond - Director
Appointment date: 07 Oct 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Nov 2007
Elizabeth Edmond - Director
Appointment date: 07 Oct 1994
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 18 Dec 2014
Thomas Millar Brown Edmond - Director (Inactive)
Appointment date: 24 Jun 1993
Termination date: 08 Aug 2005
Address: Freemans Bay, Auckland,
Address used since 24 Jun 1993
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