Edsel Freehold Limited (issued an NZ business identifier of 9429033307008) was started on 20 Jun 2007. 5 addresess are currently in use by the company: 354 Lambton Quay, Wellington, Wellington, 6011 (type: registered, physical). 354 Lambton Quay, Wellington, Wellington had been their physical address, up to 05 Nov 2019. Edsel Freehold Limited used more names, namely: Sail City No 23 Limited from 20 Jun 2007 to 29 Sep 2009. 1200 shares are allocated to 17 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 156 shares (13 per cent of shares), namely:
Hodge, Shayne Patrick (an individual) located at Lowry Bay, Lower Hutt postcode 5013,
Gibson Sheat Trustees Limited (an entity) located at Level 3, 1 Margaret Street, Lower Hutt postcode 5010,
Hodge, Lynden (an individual) located at Lowry Bay, Lower Hutt postcode 5013. When considering the second group, a total of 3 shareholders hold 6.5 per cent of all shares (78 shares); it includes
Hodge, Shayne Patrick (an individual) - located at Lowry Bay, Lower Hutt,
Hodge, John Neville (an individual) - located at Rd 1, Queenstown,
Hodge, Maureen Jean (an individual) - located at Rd 1, Queenstown. Next there is the next group of shareholders, share allocation (156 shares, 13%) belongs to 2 entities, namely:
Hodge, Tracy Maree, located at Remuera, Auckland (an individual),
Hodge, Maureen Jean, located at Rd 1, Queenstown (an individual). Our data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
354 Lambton Quay, Wellington Central, Wellington, 6011 | Other (Address For Share Register) | 02 Jun 2015 |
354 Lambton Quay, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Oct 2019 |
354 Lambton Quay, Wellington, Wellington, 6011 | Registered & physical & service | 05 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Cameron Charles Loader
Saint Marys Bay, Auckland, 1011
Address used since 28 May 2014 |
Director | 29 Sep 2009 - current |
Hamish James Plimmer
Wadestown, Wellington, 6012
Address used since 11 Jun 2010 |
Director | 01 Oct 2009 - current |
Hamish James Palmer
Wadestown, Wellington 0612,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 01 Oct 2009 |
Andrew James Spencer
Orakei, Auckland, 1071
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 29 Sep 2009 |
Level5 354 Lambton Quay , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
354 Lambton Quay, Wellington, Wellington, 6011 | Physical & registered | 10 Jun 2015 - 05 Nov 2019 |
45 Knights Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 30 Nov 2011 - 10 Jun 2015 |
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Physical & registered | 08 Jun 2011 - 30 Nov 2011 |
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 20 Jun 2007 - 08 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Shayne Patrick Individual |
Lowry Bay Lower Hutt 5013 |
28 Feb 2024 - current |
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
29 Sep 2009 - current |
Hodge, Lynden Individual |
Lowry Bay Lower Hutt 5013 |
29 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Shayne Patrick Individual |
Lowry Bay Lower Hutt 5013 |
28 Feb 2024 - current |
Hodge, John Neville Individual |
Rd 1 Queenstown 9371 |
29 Sep 2009 - current |
Hodge, Maureen Jean Individual |
Rd 1 Queenstown 9371 |
29 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Tracy Maree Individual |
Remuera Auckland |
29 Sep 2009 - current |
Hodge, Maureen Jean Individual |
Rd 1 Queenstown 9371 |
29 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Camali Trustee Limited Shareholder NZBN: 9429045974984 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
02 Apr 2019 - current |
Sorensen, Angela Mary Individual |
Remuera Auckland 1050 |
02 Apr 2019 - current |
Rathbone, Craig William Erie Individual |
Remuera Auckland 1050 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Plimmer, Hamish James Individual |
Wadestown Wellington 6012 |
24 Nov 2017 - current |
Plimmer, Catherine Leah Individual |
Wadestown Wellington 6012 |
24 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, John Neville Individual |
Rd 1 Queenstown 9371 |
29 Sep 2009 - current |
Hodge, Maureen Jean Individual |
Rd 1 Queenstown 9371 |
29 Sep 2009 - current |
Hodge, Tracy Maree Individual |
Remuera Auckland |
29 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Shane Patrick Individual |
Lowry Bay Wellington |
29 Sep 2009 - 28 Feb 2024 |
Hodge, Shane Patrick Individual |
Lowry Bay Wellington |
29 Sep 2009 - 28 Feb 2024 |
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
29 Sep 2009 - 24 Nov 2017 | |
Tooman, Mathew George Individual |
Remuera Auckland |
29 Sep 2009 - 22 Nov 2013 |
Hodge, Brendon John Individual |
Chafers Dock Apartments 22 Herd Street, Wellington |
29 Sep 2009 - 30 May 2011 |
Starfin Group Limited Shareholder NZBN: 9429034619780 Company Number: 1673353 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
29 Sep 2009 - 02 Apr 2019 |
Spencer, Andrew James Individual |
Orakei Auckland |
20 Jun 2007 - 27 Jun 2010 |
Plimmer, Simon Clifford Individual |
Wadestown Wellington 6012 |
24 Nov 2017 - 30 Mar 2021 |
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
29 Sep 2009 - 24 Nov 2017 | |
Starfin Group Limited Shareholder NZBN: 9429034619780 Company Number: 1673353 Entity |
12 Viaduct Harbour Ave Auckland 1010 |
29 Sep 2009 - 02 Apr 2019 |
Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
29 Sep 2009 - 24 Nov 2017 |
Cc Law Trustees (no 12) Limited 354 Lambton Quay |
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Cc Law Trustees Limited Level 2 |
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Lambton Quay Investments Limited Level 2 |
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Mark Chiu Trustees Limited Level 2 |
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The New Zealand Union Of Students' Associations Incorporated Level 3 |
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Te Mana Akonga Incorporated 3rd Floor |