General information

Edsel Freehold Limited

Type: NZ Limited Company (Ltd)
9429033307008
New Zealand Business Number
1956615
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 156
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
Shares Allocation #2 Number of Shares: 78
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
Shares Allocation #3 Number of Shares: 156
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
Shares Allocation #4 Number of Shares: 288
Shareholder Name Address Period
Camali Trustee Limited
Shareholder NZBN: 9429045974984
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 Apr 2019 - current
Shares Allocation #5 Number of Shares: 288
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
Shares Allocation #6 Number of Shares: 156
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
Shares Allocation #7 Number of Shares: 78
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

Historic shareholders

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
Location