Edcar Properties Limited
Type: NZ Limited Company (Ltd)Edcar Properties Limited (issued an NZ business identifier of 9429032739466) was registered on 30 May 2008. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland had been their registered address, up to 26 Jan 2016. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
D.g. Trustee Co (2021) Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Edwards, Robert James (an individual) located at St. Heliers, Auckland postcode 1071,
Edwards, Robyn Ann (an individual) located at St. Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Thompson, James Donald (an individual) - located at Takapuna, Auckland,
Carson, Karen-Gaye (an individual) - located at Beach Haven, North Shore City,
Carson, Stephen James (an individual) - located at Beach Haven, North Shore City. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Carson
Beach Haven, North Shore City, 0626
Address used since 07 Oct 2009 |
Director | 30 May 2008 - current |
|
Robert James Edwards
St. Heliers, Auckland, 1071
Address used since 30 Oct 2010 |
Director | 30 May 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 16 Aug 2010 - 26 Jan 2016 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 | Registered & physical | 04 Aug 2010 - 16 Aug 2010 |
| Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz | Registered | 28 Jun 2010 - 04 Aug 2010 |
| The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 | Physical | 30 May 2008 - 04 Aug 2010 |
| The Office Of Peter Bould C A Ltd, Level 3, 255 Broadway, Newmarket, Auckland 1149 | Registered | 30 May 2008 - 28 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co (2021) Limited Shareholder NZBN: 9429047682887 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
04 Feb 2022 - current |
|
Edwards, Robert James Individual |
St. Heliers Auckland 1071 |
30 May 2008 - current |
|
Edwards, Robyn Ann Individual |
St. Heliers Auckland 1071 |
30 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, James Donald Individual |
Takapuna Auckland 0622 |
30 May 2008 - current |
|
Carson, Karen-gaye Individual |
Beach Haven North Shore City 0626 |
30 May 2008 - current |
|
Carson, Stephen James Individual |
Beach Haven North Shore City 0626 |
30 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrell, Richard John Individual |
Remuera Auckland 1050 |
30 May 2008 - 04 Feb 2022 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |