Edinburgh Limited, a registered company, was launched on 30 Mar 2015. 9429041678145 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 3 directors: Adrian Hughes - an active director whose contract began on 30 Mar 2015,
Kim Hughes - an active director whose contract began on 30 Mar 2015,
Scott Kennedy - an active director whose contract began on 30 Mar 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
A total of 1200 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 400 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 400 shares (33.33 per cent). Lastly there is the next share allocation (400 shares 33.33 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Director | Hughes, Adrian |
Rd 2 Kaiwaka 0573 New Zealand |
30 Mar 2015 - |
| Individual | Hughes, David |
Saint Marys Bay Auckland 1011 New Zealand |
30 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Hughes, David |
Saint Marys Bay Auckland 1011 New Zealand |
30 Mar 2015 - |
| Director | Hughes, Kim |
Saint Marys Bay Auckland 1011 New Zealand |
30 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Kennedy, Lindsay |
Orakei Auckland 1071 New Zealand |
30 Mar 2015 - |
| Director | Kennedy, Scott |
Mission Bay Auckland 1071 New Zealand |
30 Mar 2015 - |
Adrian Hughes - Director
Appointment date: 30 Mar 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 13 Nov 2023
Address: Kaiwaka, 0975 New Zealand
Address used since 08 Nov 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Mar 2015
Kim Hughes - Director
Appointment date: 30 Mar 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 30 Mar 2015
Scott Kennedy - Director
Appointment date: 30 Mar 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Nov 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2017
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