General information

Edgar Street Investments Limited

Type: NZ Limited Company (Ltd)
9429031281287
New Zealand Business Number
3217907
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Edgar Street Investments Limited (NZBN 9429031281287) was registered on 16 Dec 2010. 2 addresses are currently in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up until 20 Jan 2020. 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 333 shares (33.3% of shares), namely:
Bryant, Allan John (an individual) located at Rd2, Te Awamutu postcode 3872,
Gyde, Mervyn Douglas (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 33.3% of all shares (exactly 333 shares); it includes
Fabling, Vicki Maree (an individual) - located at Beerescourt, Hamilton,
Jaques, Julian Peter (a director) - located at Beerescourt, Hamilton. Next there is the third group of shareholders, share allotment (334 shares, 33.4%) belongs to 3 entities, namely:
Mcgill, Duncan Stuart, located at Beerescourt, Hamilton (an individual),
Jaques, Andrew Roland, located at Beerescourt, Hamilton (an individual),
Jaques, Lee Margaret, located at Beerescourt, Hamilton (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Edgar Street Investments Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered 12 Nov 2019
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & service 20 Jan 2020
Directors
Name and Address Role Period
Andrew Roland Jaques
Beerescourt, Hamilton, 3200
Address used since 16 Dec 2010
Director 16 Dec 2010 - current
Julian Peter Jaques
Beerescourt, Hamilton, 3200
Address used since 17 Dec 2010
Director 16 Dec 2010 - current
Allan Bryant
Rd2, Te Awamutu, 3872
Address used since 13 Jan 2011
Director 13 Jan 2011 - current
Addresses
Previous address Type Period
16 Boundary Road, Claudelands, Hamilton, 3214 Physical 13 Apr 2011 - 20 Jan 2020
16 Boundary Road, Claudelands, Hamilton, 3214 Registered 13 Apr 2011 - 12 Nov 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical & registered 16 Dec 2010 - 13 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Bryant, Allan John
Individual
Rd2
Te Awamutu
3872
19 Jan 2011 - current
Gyde, Mervyn Douglas
Individual
Te Awamutu
Te Awamutu
3800
19 Jan 2011 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Fabling, Vicki Maree
Individual
Beerescourt
Hamilton
3200
16 Dec 2010 - current
Jaques, Julian Peter
Director
Beerescourt
Hamilton
3200
16 Dec 2010 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Mcgill, Duncan Stuart
Individual
Beerescourt
Hamilton
3200
16 Dec 2010 - current
Jaques, Andrew Roland
Individual
Beerescourt
Hamilton
3200
16 Dec 2010 - current
Jaques, Lee Margaret
Individual
Beerescourt
Hamilton
3200
16 Dec 2010 - current
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