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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Edgar Capital Limited Partnership Other (Other) |
Level 7 265 Princes Street Dunedin 9016 |
15 Apr 2011 - current |
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 |
Jim's It Limited Level 7 John Wickliffe House |
|
Lawns, Hedges And Edges Limited Level 7, John Wickliffe House |
|
Edgar Capital Managed Funds Limited Level 7 |
|
Wild Paua NZ Limited Level 7 |
|
Downie Stewart Trustee 2011 Limited 265 Princes Street |
|
Downies Trustee Limited 265 Princes Street |
Edgar Capital Managed Funds Limited Level 7 |
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 |