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General information

Edmond Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036970261
New Zealand Business Number
1123444
Company Number
Registered
Company Status

Edmond Enterprises Limited (NZBN 9429036970261) was started on 29 Mar 2001. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: registered, service). 49 Ridgecrest, Wanaka had been their registered address, up to 04 May 2023. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 19998 shares (99.99% of shares), namely:
Landley Trustees Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Edmond, Angela Marie (an individual) located at Wanaka, Wanaka postcode 9305,
Edmond, Mark Fraser (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Edmond, Mark Fraser (an individual) - located at Wanaka, Wanaka. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Edmond, Angela Marie, located at Wanaka, Wanaka (an individual). Our database was last updated on 28 Apr 2024.

Current address Type Used since
49 Ridgecrest, Wanaka, 9305 Physical 27 Jun 2022
21 Brownston Street, Wanaka, Wanaka, 9305 Registered & service 04 May 2023
Last updated:
Directors
Name and Address Role Period
Mark Fraser Edmond
Wanaka, Wanaka, 9305
Address used since 02 May 2014
Director 30 Sep 2011 - current
Prudence Jaumard Le Cren Edmond
Redcliffs, Christchurch, 8081
Address used since 29 Apr 2011
Director 29 Mar 2001 - 30 Sep 2011
Richard Michael Edmond
Redcliffs, Christchurch, 8081
Address used since 29 Apr 2011
Director 29 Mar 2001 - 30 Sep 2011
Addresses
Previous address Type Period
49 Ridgecrest, Wanaka, 9305 Registered & service 27 Jun 2022 - 04 May 2023
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Registered & physical 13 Sep 2021 - 27 Jun 2022
31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical 28 Nov 2018 - 13 Sep 2021
31 Dunmore Street, Wanaka, Wanaka, 9305 Registered & physical 12 Apr 2016 - 28 Nov 2018
Unit 19, 150 Cavendish Road, Christchurch, 8051 Physical 09 May 2011 - 12 Apr 2016
Unit 19, 150 Cavendish Road, Christchurch, 8051 Registered 21 Dec 2010 - 12 Apr 2016
C/-lewthwaite & Associates, Chartered Accountants, 165 Ferry Road, Christchurch 8011 Registered 04 May 2010 - 21 Dec 2010
C/- Lewthwaite And Associates, Chartered Accountants, 165 Ferry Road, Christchurch Registered 29 May 2002 - 04 May 2010
265 Halswell Road, Christchurch Physical 29 Mar 2001 - 09 May 2011
265 Halswell Road, Christchurch Registered 29 Mar 2001 - 29 May 2002
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Landley Trustees Limited
Shareholder NZBN: 9429032539967
Entity (NZ Limited Company) 		Sydenham
Christchurch
8023 		17 Apr 2015 - current
Edmond, Angela Marie
Individual 		Wanaka
Wanaka
9305 		03 Oct 2011 - current
Edmond, Mark Fraser
Individual 		Wanaka
Wanaka
9305 		03 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edmond, Mark Fraser
Individual 		Wanaka
Wanaka
9305 		03 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edmond, Angela Marie
Individual 		Wanaka
Wanaka
9305 		03 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Edmond, Richard Michael
Individual 		Redcliffs
Christchurch
8081 		15 Apr 2004 - 17 Apr 2015
Edmond, Richard Michael
Individual 		Redcliffs
Christchurch
8081 		29 Mar 2001 - 28 May 2012
Edmond, Richard Michael
Individual 		Christchurch
 15 Apr 2004 - 17 Apr 2015
Edmond, Prudence Jaumard Le Cren
Individual 		Redcliffs
Christchurch
8081 		15 Apr 2004 - 03 Oct 2011
Edmond, Prudence Jaumard Le Cren
Individual 		Christchurch
 15 Apr 2004 - 03 Oct 2011
Edmond, Prudence Jaumard Le Cren
Individual 		Redcliffs
Christchurch
8081 		29 Mar 2001 - 28 May 2012
Edmond, Alistair Maclean
Individual 		Merivale
Christchurch
8014 		15 Apr 2004 - 03 Oct 2011
Location
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