General information
Edinburgh Properties Limited
Type: NZ Limited Company (Ltd)9429036546305
New Zealand Business Number
1201994
Company Number
Registered
Company Status
Edinburgh Properties Limited (issued a New Zealand Business Number of 9429036546305) was started on 08 Apr 2002. 2 addresses are in use by the company: 293 Lincoln Road, C/-Smith & Partners Lawyers, Henderson, Auckland, 0650 (type: registered, physical). 293 Lincoln Road, C/-Smith & Partners Lawyers, Henderson, Auckland had been their registered address, up until 12 Jan 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Benzie, Robert Lloyd (an individual) located at Henderson, Waitakere City. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland | Service & physical | 18 Aug 2005 |
| 293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland, 0650 | Registered | 12 Jan 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lloyd Benzie
Henderson, Waitakere City, 0612
Address used since 08 Apr 2002 |
Director | 08 Apr 2002 - current |
|
James Robert Smith
Penrose, Auckland, 1061
Address used since 26 Apr 2016 |
Director | 08 Apr 2002 - 17 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, C/-smith & Partners Lawyers, Henderson, Auckland | Registered | 18 Aug 2005 - 12 Jan 2011 |
| Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland | Registered & physical | 27 Apr 2004 - 18 Aug 2005 |
| Smith & Partners, Barristers & Solicitors, 293/5 Lincoln Road, Waitakere City | Registered & physical | 08 Apr 2002 - 27 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Benzie, Robert Lloyd Individual |
Henderson Waitakere City |
08 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, James Robert Individual |
Penrose Auckland |
08 Apr 2002 - 17 Oct 2016 |
Location
Companies nearby
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Smith & Partners Trustee Co. 2010 Limited 293 Lincoln Road |
|
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|
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|
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |