General information
Edgar Capital Management Gp Limited
Type: NZ Limited Company (Ltd)9429031950664
New Zealand Business Number
2316119
Company Number
Registered
Company Status
Edgar Capital Management Gp Limited (New Zealand Business Number 9429031950664) was registered on 29 Sep 2009. 2 addresses are currently 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 registered address, up until 13 Jun 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Macassey, Roger Norman (an individual) located at Wanaka, Wanaka postcode 9305,
Taylor, Mark Andrew (a director) located at Rd 1, Queenstown postcode 9371. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Registered & physical & service | 13 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 11 Mar 2016 |
Director | 29 Sep 2009 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 07 Jul 2015 |
Director | 01 Dec 2012 - current |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Eion Sinclair Edgar
Kelvin Heights, Queenstown, 9300
Address used since 17 Jul 2018
Kelvin Heights, Queenstown 9300, 9300
Address used since 07 Jul 2015 |
Director | 29 Sep 2009 - 14 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Registered & physical | 12 Jul 2012 - 13 Jun 2018 |
| Jackson Valentine Limited, Chartered Accountants, 258 Stuart Street, Dunedin 9016 | Registered & physical | 29 Sep 2009 - 12 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
26 Jul 2022 - current |
|
Taylor, Mark Andrew Director |
Rd 1 Queenstown 9371 |
26 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
29 Sep 2009 - 26 Jul 2022 |
Location
Companies nearby
 |
New Zealand Fruit Growers Limited Level 3 |
|
Rfh Trustees Limited 258 Stuart Street |
|
Greg Peoples Builders Limited 258 Stuart Street |
|
Zeagold Limited 258 Stuart Street |
|
Leisure Time Eco Homes Limited Level 3 |
|
Hhh Services Limited 258 Stuart Street |