General information
Edinburgh Securities Limited
Type: NZ Limited Company (Ltd)9429037235550
New Zealand Business Number
1040623
Company Number
Registered
Company Status
Edinburgh Securities Limited (NZBN 9429037235550) was started on 08 Jun 2000. 4 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). John Wickliffe House, 265 Princes Street, Dunedin had been their physical address, up until 04 May 2007. 2462677 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2462677 shares (100 per cent of shares), namely:
Offen, Anthony Paul (an individual) located at Mosgiel, Mosgiel postcode 9024. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| John Wickliffe House, 265 Princes Street, Level 7, Dunedin | Physical & service | 04 May 2007 |
| John Wickliffe House, Level 7, 265 Princes Street, Dunedin | Registered | 04 May 2007 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 09 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Paul Offen
Mosgiel, Mosgiel, 9024
Address used since 29 Feb 2016 |
Director | 08 Jun 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| John Wickliffe House, 265 Princes Street, Dunedin | Physical & registered | 08 Jun 2000 - 04 May 2007 |
Financial Data
Financial info
2462677
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2462677
| Shareholder Name | Address | Period |
|---|---|---|
|
Offen, Anthony Paul Individual |
Mosgiel Mosgiel 9024 |
08 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taieri Property Limited Shareholder NZBN: 9429037191689 Company Number: 1050518 Entity |
01 Oct 2018 - 16 Oct 2020 | |
|
Mill Park Estate Limited Shareholder NZBN: 9429035914785 Company Number: 1337009 Entity |
01 Oct 2018 - 16 Oct 2020 | |
|
Mill Park Estate Limited Shareholder NZBN: 9429035914785 Company Number: 1337009 Entity |
Level 7 265 Princes Street, Dunedin |
01 Oct 2018 - 16 Oct 2020 |
|
Taieri Property Limited Shareholder NZBN: 9429037191689 Company Number: 1050518 Entity |
Level 7 John Wickliffe House, Dunedin |
01 Oct 2018 - 16 Oct 2020 |
Location
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|
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|
Nelson Plasterboard Services Limited Level 7 John Wickliffe House |