General information

Edgar Capital Private Limited

Type: NZ Limited Company (Ltd)
9429031132503
New Zealand Business Number
3359051
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Edgar Capital Private Limited (issued an NZBN of 9429031132503) was launched 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 to 13 Feb 2017. 100 shares are allotted 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 category the Australian Bureau of Statistics issued to Edgar Capital Private Limited. The Businesscheck data was updated on 27 Feb 2024.

Current address Type Used since
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical & service 13 Feb 2017
Directors
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 20 Dec 2021
Director 20 Dec 2021 - current
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 18 Dec 2020
Director 18 Dec 2020 - 25 Nov 2021
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 15 Apr 2011
Director 15 Apr 2011 - 24 Oct 2019
Addresses
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered 13 Nov 2012 - 13 Feb 2017
Level 3, 258 Stuart Street, Dunedin 9058, 0000 Physical & registered 15 Apr 2011 - 13 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
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