Edmiston & Company Nz Limited was incorporated on 27 Feb 2014 and issued an NZ business number of 9429041112144. The registered LTD company has been supervised by 2 directors: Gail Lynnette Edmiston - an active director whose contract started on 27 Feb 2014,
Jacqueline Ann Campbell - an active director whose contract started on 17 Mar 2014.
According to our database (last updated on 30 Mar 2024), this company registered 1 address: 2/1C Molesworth Drive, Mangawhai, 0505 (type: physical, service).
Until 10 Jul 2019, Edmiston & Company Nz Limited had been using Shop 9, 6 Molesworth Drive, Mangawhai as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Campbell, Jacqueline Ann (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Edmiston, Mark Richard - located at Mangawhai Heads, Mangawhai.
The third share allocation (29 shares, 29%) belongs to 1 entity, namely:
Edmiston, Gail Lynnette, located at Mangawhai Heads, Mangawhai (a director). Edmiston & Company Nz Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Shop 9, 6 Molesworth Drive, Mangawhai, 0540 New Zealand
Physical & registered address used from 08 May 2017 to 10 Jul 2019
Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 27 May 2016 to 08 May 2017
Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 27 Feb 2014 to 27 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Campbell, Jacqueline Ann |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Edmiston, Mark Richard |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Feb 2014 - |
Shares Allocation #3 Number of Shares: 29 | |||
Director | Edmiston, Gail Lynnette |
Mangawhai Heads Mangawhai 0505 New Zealand |
27 Feb 2014 - |
Gail Lynnette Edmiston - Director
Appointment date: 27 Feb 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 26 May 2016
Jacqueline Ann Campbell - Director
Appointment date: 17 Mar 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 26 May 2016
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