Edgecumbe Stores Limited was incorporated on 25 May 1976 and issued a New Zealand Business Number of 9429040830001. The registered LTD company has been run by 4 directors: Paul William Langford - an active director whose contract began on 22 Jun 2004,
Kylie Louise Langford - an active director whose contract began on 30 Mar 2006,
John William Langford - an inactive director whose contract began on 03 Aug 1991 and was terminated on 01 Sep 2010,
Diana Langford - an inactive director whose contract began on 03 Aug 1991 and was terminated on 01 Sep 2010.
As stated in our data (last updated on 24 Mar 2024), the company filed 1 address: 107 Market Street South, Hastings, 4122 (category: physical, registered).
Up to 04 Aug 2008, Edgecumbe Stores Limited had been using Atkinson Shepherd Hensman Limited, Chartered Accountant, 107 Market Street South, Hastings as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Langford, Paul William (an individual) located at Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Langford, Kylie Louise - located at Havelock North.
Previous addresses
Address: Atkinson Shepherd Hensman Limited, Chartered Accountant, 107 Market Street South, Hastings
Physical address used from 28 Aug 1998 to 04 Aug 2008
Address: Same As Registered Office
Physical address used from 28 Aug 1998 to 28 Aug 1998
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 06 Apr 1998 to 04 Aug 2008
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 06 Apr 1998 to 28 Aug 1998
Address: 3 Winter Street, Mangapapa, Gisbourne
Registered address used from 01 May 1996 to 06 Apr 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Langford, Paul William |
Havelock North 4130 New Zealand |
25 May 1976 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Langford, Kylie Louise |
Havelock North 4130 New Zealand |
31 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langford, John William |
Havelock North Havelock North 4130 New Zealand |
25 May 1976 - 03 Sep 2010 |
| Individual | Langford, Diana |
Havelock North Havelock North 4130 New Zealand |
25 May 1976 - 03 Sep 2010 |
Paul William Langford - Director
Appointment date: 22 Jun 2004
Address: Havelock North, 4130 New Zealand
Address used since 14 Dec 2018
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 24 Jul 2012
Kylie Louise Langford - Director
Appointment date: 30 Mar 2006
Address: Havelock North, 4130 New Zealand
Address used since 14 Dec 2018
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 24 Jul 2012
John William Langford - Director (Inactive)
Appointment date: 03 Aug 1991
Termination date: 01 Sep 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jul 2010
Diana Langford - Director (Inactive)
Appointment date: 03 Aug 1991
Termination date: 01 Sep 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Jul 2010
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