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General information

Edgar Rae Limited

Type: NZ Limited Company (Ltd)
9429031184298
New Zealand Business Number
3313649
Company Number
Registered
Company Status

Edgar Rae Limited (issued an NZBN of 9429031184298) was incorporated on 15 Mar 2011. 2 addresses are currently in use by the company: 2 Heu Heu Street, Taupo, 3330 (type: physical, registered). 132A Heu Heu Street, Taupo had been their registered address, up to 18 Mar 2013. Edgar Rae Limited used other aliases, namely: Gates & Bishop Limited from 01 Apr 2015 to 26 Mar 2018, Elliott Associates Limited (12 Mar 2011 to 01 Apr 2015). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Elliott, Brian Edgar (a director) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Elliott, Pamela Rae (an individual) - located at Taupo, Taupo. Our database was last updated on 23 Mar 2024.

Current address Type Used since
2 Heu Heu Street, Taupo, 3330 Physical & registered & service 18 Mar 2013
Last updated:
Contact info
64 22332 6907
Phone (Phone)
belliott@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Edgar Elliott
Taupo, Taupo, 3330
Address used since 09 Apr 2021
Rd 2, Reporoa, 3083
Address used since 29 Mar 2016
Director 15 Mar 2011 - current
Addresses
Principal place of activity
2 Heu Heu Street , Taupo , 3330
Previous address Type Period
132a Heu Heu Street, Taupo, 3330 Registered & physical 15 Mar 2011 - 18 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Elliott, Brian Edgar
Director 		Taupo
Taupo
3330 		15 Mar 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Elliott, Pamela Rae
Individual 		Taupo
Taupo
3330 		11 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Cameron Stanley Walter
Individual 		Taupo
Taupo
3330 		15 Mar 2011 - 01 Apr 2015
Elliott, Pamela Rae
Individual 		Taupo
Taupo
3330 		15 Mar 2011 - 01 Apr 2015
Location
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