Edgar Capital Managed Funds Limited
Type: NZ Limited Company (Ltd)Edgar Capital Managed Funds Limited (issued a New Zealand Business Number of 9429031132381) was incorporated on 15 Apr 2011. 2 addresses are in use by the company: Level 7, John Wickliffe House 265 Princes Street, Dunedin, 9016 (type: registered, physical). Level 3, 258 Stuart Street, Dunedin had been their physical address, up until 13 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Edgar Capital Limited Partnership (an other) located at Level 7 265 Princes Street, Dunedin postcode 9016. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Edgar Capital Managed Funds Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, John Wickliffe House 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 13 Feb 2017 |
| 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 15 Feb 2017 |
Director | 15 Feb 2017 - 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 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 11 Oct 2012 - 13 Feb 2017 |
| 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 |
258 Stuart Street Level 3 Dunedin Central Dunedin 9016 |
 |
Jim's It Limited Level 7 John Wickliffe House |
|
Lawns, Hedges And Edges Limited Level 7, John Wickliffe House |
|
Edgar Capital Private Limited Level 7 John Wickliffe House |
|
Wild Paua NZ Limited Level 7 |
|
Downie Stewart Trustee 2011 Limited 265 Princes Street |
|
Downies Trustee Limited 265 Princes Street |
|
Edgar Capital Private Limited Level 7 John Wickliffe House |
|
Freedom Hair Limited Level 1 |
|
Mcc Nominees 2015 Limited 2 Clark Street |
|
Barracuda Investments Limited Anderson Lloyd Lawlink |
|
Exbow Investments Limited 248 Cumberland Street |
|
Ph Shelf 24 Limited 139 Moray Place |