Edgcombe & Co Limited was launched on 21 Mar 2016 and issued a New Zealand Business Number of 9429042249498. This registered LTD company has been supervised by 4 directors: Kathryn Joy Edgcombe - an active director whose contract started on 21 Mar 2016,
Brett Morgan Edgcombe - an active director whose contract started on 21 Mar 2016,
Neil Fredrick Edgcombe - an active director whose contract started on 21 Mar 2016,
Anneka Elizabeth Kooyman - an inactive director whose contract started on 21 Mar 2016 and was terminated on 30 Nov 2023.
According to BizDb's data (updated on 11 Apr 2024), the company filed 1 address: Po Box 334, Stratford, Stratford, 4352 (types include: postal, office).
Up until 20 Jul 2018, Edgcombe & Co Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address.
A total of 120 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Edgcombe, Brett Morgan (a director) located at Rd 12, Hawera postcode 4672.
The second group consists of 3 shareholders, holds 48.33% shares (exactly 58 shares) and includes
Edgcombe, Neil Fredrick - located at Rd 12, Hawera,
Hartley, Stephen Grant - located at Rd 12, Hawera,
Edgcombe, Kathryn Joy - located at Rd 12, Hawera.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Edgcombe, Neil Fredrick, located at Rd 12, Hawera (an individual). Edgcombe & Co Limited was categorised as "Milk production - dairy cattle" (ANZSIC A016020).
Principal place of activity
87 Regan Street, Stratford, Stratford, 4332 New Zealand
Previous addresses
Address #1: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 09 Mar 2018 to 20 Jul 2018
Address #2: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 21 Mar 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Edgcombe, Brett Morgan |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - |
Shares Allocation #2 Number of Shares: 58 | |||
Individual | Edgcombe, Neil Fredrick |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - |
Individual | Hartley, Stephen Grant |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - |
Director | Edgcombe, Kathryn Joy |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Edgcombe, Neil Fredrick |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Edgcombe, Kathryn Joy |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kooyman, Anneka Elizabeth |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - 28 Nov 2023 |
Director | Kooyman, Anneka Elizabeth |
Rd 12 Hawera 4672 New Zealand |
21 Mar 2016 - 28 Nov 2023 |
Kathryn Joy Edgcombe - Director
Appointment date: 21 Mar 2016
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 07 Jun 2016
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 01 Apr 2018
Brett Morgan Edgcombe - Director
Appointment date: 21 Mar 2016
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 07 Jun 2016
Neil Fredrick Edgcombe - Director
Appointment date: 21 Mar 2016
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 01 Apr 2018
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 07 Jun 2016
Anneka Elizabeth Kooyman - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 30 Nov 2023
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 07 Jun 2016
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