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Edmiston & Company Nz Limited

Type: NZ Limited Company (Ltd)
9429041112144
NZBN
4994160
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2/1c Molesworth Drive
Mangawhai 0505
New Zealand
Physical & service & registered address used since 10 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Jacqueline Ann Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Edmiston, Mark Richard Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 29
Director Edmiston, Gail Lynnette Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

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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