General information

Edgewater Palms Management Limited

Type: NZ Limited Company (Ltd)
9429030876972
New Zealand Business Number
3663951
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Edgewater Palms Management Limited (issued a business number of 9429030876972) was registered on 18 Nov 2011. 2 addresses are in use by the company: 25 Homestead Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 650000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 162500 shares (25% of shares), namely:
Blue Lake Trustee Limited (an entity) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 162500 shares); it includes
Kempthorne, Nicolette Hope (an individual) - located at Paihia, Paihia,
Pm Trustee Limited (an entity) - located at Kerikeri. Moving on to the 3rd group of shareholders, share allocation (325000 shares, 50%) belongs to 2 entities, namely:
Brown, Geraldine Marian, located at Eumundi, Queensland (an individual),
Currie, Robert Mcglashan, located at Eumundi, Queensland (an individual). "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued to Edgewater Palms Management Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered & service 18 Nov 2011
Contact info
64 9 4020090
Phone (Phone)
edgewater@btcorporation.com
Email
No website
Website
Directors
Name and Address Role Period
Richard George Ashwell Palmer
Kerikeri, Kerikeri, 0230
Address used since 19 Nov 2015
Director 01 Dec 2011 - current
Benjamin Hugh Trotter
Marsden Road, Paihia, 0200
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Geraldine Marian Brown
Rd 1, Kerikeri, 0294
Address used since 18 Nov 2011
Director 18 Nov 2011 - 31 Mar 2015
Robert Mcglashan Currie
Rd 1, Kerikeri, 0294
Address used since 18 Nov 2011
Director 18 Nov 2011 - 31 Mar 2015
Financial Data
Financial info
650000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162500
Shareholder Name Address Period
Blue Lake Trustee Limited
Shareholder NZBN: 9429046457288
Entity (NZ Limited Company)
Paihia
Paihia
0200
25 Feb 2019 - current
Shares Allocation #2 Number of Shares: 162500
Shareholder Name Address Period
Kempthorne, Nicolette Hope
Individual
Paihia
Paihia
0200
30 Jul 2020 - current
Pm Trustee Limited
Shareholder NZBN: 9429034885604
Entity (NZ Limited Company)
Kerikeri
25 Oct 2012 - current
Shares Allocation #3 Number of Shares: 325000
Shareholder Name Address Period
Brown, Geraldine Marian
Individual
Eumundi
Queensland
4562
31 Mar 2015 - current
Currie, Robert Mcglashan
Individual
Eumundi
Queensland
4562
31 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
Entity
2 Redan Road
Kaitaia
Null
25 Oct 2012 - 30 Jul 2020
Far North Trustee Services 2012 Limited
Shareholder NZBN: 9429030623293
Company Number: 3887676
Entity
Kaitaia
0410
08 Jul 2015 - 25 Feb 2019
Far North Trustee Services 2007 Limited
Shareholder NZBN: 9429033281797
Company Number: 1960203
Entity
2 Redan Road
Kaitaia
Null
25 Oct 2012 - 30 Jul 2020
Trotter, Benjamin Hugh
Individual
Paihia
0200
26 Oct 2012 - 25 Feb 2019
Thistledoo Trustee Limited
Shareholder NZBN: 9429031146302
Company Number: 3347737
Entity
18 Nov 2011 - 31 Mar 2015
Thistledoo Trustee Limited
Shareholder NZBN: 9429031146302
Company Number: 3347737
Entity
18 Nov 2011 - 31 Mar 2015
Vivian, Matina
Individual
Papakura
Papakura
2110
26 Oct 2012 - 23 Oct 2015
Trotter, Benjamin Hugh
Individual
Paihia
0200
26 Oct 2012 - 25 Feb 2019
Far North Trustee Services 2012 Limited
Shareholder NZBN: 9429030623293
Company Number: 3887676
Entity
Kaitaia
0410
08 Jul 2015 - 25 Feb 2019
Location
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