Edgar Capital Hawaiki Limited
Type: NZ Limited Company (Ltd)Edgar Capital Hawaiki Limited (issued an NZ business number of 9429031131971) was started on 15 Apr 2011. 2 addresses are in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, until 26 Apr 2024. Edgar Capital Hawaiki Limited used other aliases, namely: Sil Eil Limited from 13 Apr 2011 to 16 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Edgar Capital Limited Partnership (an other) located at Level 7 265 Princes Street, Dunedin postcode 9016. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Edgar Capital Hawaiki Limited. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical | 20 Jun 2018 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 11 Mar 2016 |
Director | 15 Apr 2011 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 14 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & service | 20 Jun 2018 - 26 Apr 2024 |
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 11 Oct 2012 - 20 Jun 2018 |
| Level 3, 258 Stuart Street, Dunedin 9058, 0000 | Registered & physical | 15 Apr 2011 - 11 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Limited Partnership Other (Other) |
Level 7 265 Princes Street Dunedin 9016 |
15 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Sinclair Investments (2009) Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2349668 |
| Country of origin | NZ |
| Address |
Level 7 John Wickliffe House 265 Princes Street Dunedin 9016 |
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