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Edincorp Equities Limited

Type: NZ Limited Company (Ltd)
9429039618863
NZBN
341227
Company Number
Registered
Company Status
Current address
Same Asregistered Office New Zealand
Physical address used since 14 Jul 1999
44 York Place
Dunedin 9054
New Zealand
Registered address used since 25 Jul 2017
44 York Place
Dunedin 9054
New Zealand
Office & delivery address used since 03 Jul 2020

Edincorp Equities Limited, a registered company, was started on 06 Apr 1987. 9429039618863 is the NZ business identifier it was issued. The company has been managed by 5 directors: Lindsay Lamont Mclachlan - an active director whose contract started on 22 Oct 2022,
Carolyn Dawn Currington - an active director whose contract started on 06 Apr 2023,
Natalie Baylis - an inactive director whose contract started on 30 Jul 2001 and was terminated on 06 Apr 2023,
Arthur William Baylis - an inactive director whose contract started on 06 Apr 1987 and was terminated on 15 Nov 2022,
John Garth Lucas - an inactive director whose contract started on 06 Apr 1987 and was terminated on 08 May 2001.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
Level 1, 13 Camp Street, Queenstown, 9300 (service address),
44 York Place, Dunedin, 9054 (office address),
44 York Place, Dunedin, 9054 (delivery address) among others.
Edincorp Equities Limited had been using 44 York Place, Dunedin as their registered address up to 25 Jul 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 9349, P O Box 2411 Wakatipu, Queenstown, 9349 New Zealand

Postal address used from 03 Jul 2020

Address #5: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 16 Nov 2022

Principal place of activity

44 York Place, Dunedin, 9054 New Zealand


Previous addresses

Address #1: 44 York Place, Dunedin, 9054 New Zealand

Registered address used from 20 Jul 2012 to 25 Jul 2017

Address #2: Taylor Mclachlan Limited, 44 York Place, Dunedin New Zealand

Registered address used from 12 Sep 2002 to 20 Jul 2012

Address #3: -

Physical address used from 14 Jul 1999 to 14 Jul 1999

Address #4: Taylor Mclachlan And Partners, 44 York Place, Dunedin

Registered address used from 01 Jul 1997 to 12 Sep 2002

Contact info
64 21 477579
03 Jul 2020 Phone
awbaylis@xtra.co.nz
03 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mclachlan, Lindsay Lamont Rd 3
Cromwell
9383
New Zealand
Individual Baylis, Natalie Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baylis, Natalie Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baylis, Arthur William Kelvin Heights
Queenstown
9300
New Zealand
Individual Deuchrass, Warwick Dunedin
Individual Deuchrass, Warwick Dunedin
Directors

Lindsay Lamont Mclachlan - Director

Appointment date: 22 Oct 2022

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 22 Oct 2022


Carolyn Dawn Currington - Director

Appointment date: 06 Apr 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 06 Apr 2023


Natalie Baylis - Director (Inactive)

Appointment date: 30 Jul 2001

Termination date: 06 Apr 2023

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 10 Jul 2015


Arthur William Baylis - Director (Inactive)

Appointment date: 06 Apr 1987

Termination date: 15 Nov 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 10 Jul 2015


John Garth Lucas - Director (Inactive)

Appointment date: 06 Apr 1987

Termination date: 08 May 2001

Address: Dunedin,

Address used since 06 Apr 1987

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