General information

Edzell Limited

Type: NZ Limited Company (Ltd)
9429031197779
New Zealand Business Number
3295908
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Edzell Limited (issued a New Zealand Business Number of 9429031197779) was registered on 04 Mar 2011. 2 addresses are in use by the company: 93 Airport Road, Rd 1, Alexandra, 9391 (type: physical, service). 98 Ventry Street, Alexandra, Alexandra had been their physical address, up until 22 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
Mccrostie, Barbara Jean (a director) located at Rd 1, Alexandra postcode 9391,
Mccrostie Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mccrostie, Noel Warren (a director) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Mccrostie, Noel Warren (a director) - located at Rd 1, Alexandra. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mccrostie, Barbara Jean, located at Rd 1, Alexandra (a director). "Investment - patents and copyrights" (ANZSIC L664020) is the classification the ABS issued Edzell Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered 04 Mar 2011
93 Airport Road, Rd 1, Alexandra, 9391 Physical & service 22 Feb 2021
Directors
Name and Address Role Period
Noel Warren Mccrostie
Rd 1, Alexandra, 9391
Address used since 09 Dec 2020
Alexandra, Alexandra, 9320
Address used since 04 Mar 2011
Director 04 Mar 2011 - current
Barbara Jean Mccrostie
Rd 1, Alexandra, 9391
Address used since 09 Dec 2020
Alexandra, Alexandra, 9320
Address used since 04 Mar 2011
Director 04 Mar 2011 - current
Addresses
Previous address Type Period
98 Ventry Street, Alexandra, Alexandra, 9320 Physical 27 Apr 2012 - 22 Feb 2021
42 Russell Street, Alexandra, Alexandra, 9320 Physical 04 Mar 2011 - 27 Apr 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mccrostie, Barbara Jean
Director
Rd 1
Alexandra
9391
04 Mar 2011 - current
Mccrostie Nominees Limited
Shareholder NZBN: 9429041580967
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
21 Dec 2016 - current
Mccrostie, Noel Warren
Director
Rd 1
Alexandra
9391
04 Mar 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mccrostie, Noel Warren
Director
Rd 1
Alexandra
9391
04 Mar 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mccrostie, Barbara Jean
Director
Rd 1
Alexandra
9391
04 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
04 Mar 2011 - 21 Dec 2016
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Company Number: 1157516
Entity
04 Mar 2011 - 21 Dec 2016
Location
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