Edgar Capital Offshore Limited
Type: NZ Limited Company (Ltd)Edgar Capital Offshore Limited (New Zealand Business Number 9429034240854) was registered on 31 Mar 2006. 4 addresses are currently in use by the company: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, service). Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 13 Jun 2018. Edgar Capital Offshore Limited used other aliases, namely: Singlz International Limited from 31 Mar 2006 to 24 Nov 2020. 4610000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0% of shares), namely:
Edgar Capital Limited Partnership (an other) located at 265 Princes Street, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 50 shares); it includes
Edgar Capital Limited Partnership (an other) - located at 265 Princes Street, Dunedin. Moving on to the third group of shareholders, share allocation (4609000 shares, 99.98%) belongs to 2 entities, namely:
Taylor, Mark Andrew, located at Rd 1, Queenstown (a director),
Macassey, Roger Norman, located at Wanaka, Wanaka (an individual). Our database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9016 | Physical & registered & service | 13 Jun 2018 |
| Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 | Registered & service | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 11 Mar 2016 |
Director | 31 Mar 2006 - current |
|
Hamish Eion Sinclair Edgar
Remuera, Auckland, 1050
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - 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 31 Mar 2006 |
Director | 31 Mar 2006 - 14 Jun 2021 |
|
Anthony Robert Woods
Belmont, Auckland, 0622
Address used since 25 Jun 2012 |
Director | 31 Mar 2006 - 20 Nov 2020 |
|
Graeme Ashley Blake
Frankton, Hamilton, 3204,
Address used since 21 May 2010 |
Director | 31 Mar 2006 - 02 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 23 Apr 2012 - 13 Jun 2018 |
| C/-jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 31 Mar 2006 - 23 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Limited Partnership Other (Other) |
265 Princes Street Dunedin 9016 |
24 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar Capital Limited Partnership Other (Other) |
265 Princes Street Dunedin 9016 |
24 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Mark Andrew Director |
Rd 1 Queenstown 9371 |
23 Aug 2022 - current |
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
23 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macassey, Roger Norman Individual |
Wanaka Wanaka 9305 |
23 Aug 2022 - current |
|
Taylor, Mark Andrew Director |
Rd 1 Queenstown 9371 |
23 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Graeme Ashley Individual |
Frankton Hamilton, 3204 |
31 Mar 2006 - 24 Nov 2020 |
|
Woods, Anthony Robert Individual |
Belmont Auckland 0622 |
31 Mar 2006 - 24 Nov 2020 |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown 9300 |
16 Apr 2012 - 23 Aug 2022 |
|
Edgar, Eion Sinclair Individual |
Kelvin Heights Queenstown |
31 Mar 2006 - 23 Aug 2022 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |