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General information

Edinburgh Castle Investments Limited

Type: NZ Limited Company (Ltd)
9429031783262
New Zealand Business Number
2357355
Company Number
Registered
Company Status

Edinburgh Castle Investments Limited (issued a business number of 9429031783262) was registered on 11 Nov 2009. 5 addresess are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 22 Aug 2016. 60 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1.67% of shares), namely:
Murphy, Georgina Daphne (an individual) located at Christchurch 8051. When considering the second group, a total of 3 shareholders hold 96.67% of all shares (exactly 58 shares); it includes
Sirocco Trustees 2008 Limited (an entity) - located at Addington, Christchurch,
Murphy, Simon Nicholas (an individual) - located at Christchurch 8051,
Murphy, Georgina Daphne (an individual) - located at Christchurch 8051. The 3rd group of shareholders, share allocation (1 share, 1.67%) belongs to 1 entity, namely:
Murphy, Simon Nicholas, located at Christchurch 8051 (an individual). Our data was updated on 15 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 22 Aug 2016
Last updated:
Directors
Name and Address Role Period
Simon Nicholas Murphy
Harewood, Christchurch, 8051
Address used since 02 Dec 2015
Director 13 Jan 2010 - current
Russell Rodgers
Riccarton, Christchurch,
Address used since 11 Nov 2009
Director 11 Nov 2009 - 13 Jan 2010
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Registered & physical 11 Nov 2009 - 22 Aug 2016
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murphy, Georgina Daphne
Individual 		Christchurch 8051
 13 Jan 2010 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Sirocco Trustees 2008 Limited
Shareholder NZBN: 9429032889628
Entity (NZ Limited Company) 		Addington
Christchurch
8011 		13 Jan 2010 - current
Murphy, Simon Nicholas
Individual 		Christchurch 8051
 13 Jan 2010 - current
Murphy, Georgina Daphne
Individual 		Christchurch 8051
 13 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murphy, Simon Nicholas
Individual 		Christchurch 8051
 13 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Russell
Individual 		Riccarton
Christchurch
 11 Nov 2009 - 27 Jun 2010
Location
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