Edgeware Property Management Limited, a registered company, was incorporated on 27 Jun 2017. 9429046210647 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 1 director, named Antony James Jenkins - an active director whose contract started on 27 Jun 2017.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 397 Ilam Road, Bryndwr, Christchurch, 8053 (type: physical, registered).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Finally the next share allocation (25 shares 25%) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Sutherland 2020 Limited Shareholder NZBN: 9429048094917 |
St Albans Christchurch 8014 New Zealand |
05 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nak Investments Limited Shareholder NZBN: 9429038940125 |
Invercargill New Zealand |
27 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Register, Caroline Jane |
Spreydon Christchurch 8024 New Zealand |
27 Jun 2017 - |
| Individual | French, Ricky Daniel |
Spreydon Christchurch 8024 New Zealand |
21 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
21 Dec 2018 - 19 Jun 2020 | |
| Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
27 Jun 2017 - 21 Dec 2018 | |
| Individual | Macdonald, Lynne Amiria |
Scarborough Christchurch 8081 New Zealand |
27 Jun 2017 - 19 Jun 2020 |
| Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
27 Jun 2017 - 21 Dec 2018 |
| Individual | Macdonald, Lynne Amiria |
Scarborough Christchurch 8081 New Zealand |
27 Jun 2017 - 19 Jun 2020 |
| Individual | Macdonald, Lynne Amiria |
Scarborough Christchurch 8081 New Zealand |
27 Jun 2017 - 19 Jun 2020 |
| Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
| Entity | Fanatic Limited Shareholder NZBN: 9429047109483 Company Number: 7106873 |
Central City Christchurch 8011 New Zealand |
21 Dec 2018 - 19 Jun 2020 |
| Individual | Spencer, Jeremy Aaron - Maguire |
Spencerville Christchurch 8083 New Zealand |
27 Jun 2017 - 27 Jun 2017 |
Ultimate Holding Company
Antony James Jenkins - Director
Appointment date: 27 Jun 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Jun 2017
Merivale Property Management Limited
397 Ilam Road
Holmwood Commercial Limited
397 Ilam Road
Holmwood Properties Limited
397 Ilam Road
Clyde 290 Limited
397 Ilam Rd
Merivale 175 Limited
397 Ilam Rd
Holmwood 51 Limited
397 Ilam Road
Ac & Ej Jewell Properties Limited
236 Clyde Road
Gearry And Church Property Development Limited
290 Clyde Road
Huirapa Properties Limited
236 Clyde Road
Kararaina Properties Limited
236 Clyde Road
Mordet Limited
236 Clyde Road
Team Kamo Limited
236 Clyde Road