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Edgcombe & Co Limited

Type: NZ Limited Company (Ltd)
9429042249498
NZBN
5922355
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Registered & physical & service address used since 20 Jul 2018
Po Box 334
Stratford
Stratford 4352
New Zealand
Postal address used since 25 Mar 2021
87 Regan Street
Stratford
Stratford 4332
New Zealand
Office & delivery address used since 25 Mar 2021

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).

Addresses

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

Contact info
64 027 3743326
Phone
edgcombefarming@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Edgcombe, Brett Morgan Rd 12
Hawera
4672
New Zealand
Shares Allocation #2 Number of Shares: 58
Individual Edgcombe, Neil Fredrick Rd 12
Hawera
4672
New Zealand
Individual Hartley, Stephen Grant Rd 12
Hawera
4672
New Zealand
Director Edgcombe, Kathryn Joy Rd 12
Hawera
4672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Edgcombe, Neil Fredrick Rd 12
Hawera
4672
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Edgcombe, Kathryn Joy Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kooyman, Anneka Elizabeth Rd 12
Hawera
4672
New Zealand
Director Kooyman, Anneka Elizabeth Rd 12
Hawera
4672
New Zealand
Directors

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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