Edwin Holdings Limited
Type: NZ Limited Company (Ltd)Edwin Holdings Limited (issued an NZ business number of 9429038109515) was registered on 05 May 1997. 3 addresses are currently in use by the company: C/- Peregrine Wines Limited, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 (type: office, physical). 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown had been their physical address, up to 16 May 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Edmont Holdings Limited (an entity) located at Gibbston, Rd 1, Queenstown postcode 9371. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Edwin Holdings Limited. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2127 Gibbston Highway, Rd 1, Gibbston, Queenstown, 9371 | Registered & physical & service | 16 May 2018 |
| C/- Peregrine Wines Limited, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 | Office | 17 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 12 May 2014 |
Director | 05 May 1997 - current |
|
Russell Edwin Nieper
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2020
Dunedin, Otago, 9013
Address used since 05 May 2016 |
Director | 05 May 1997 - current |
| C/- Peregrine Wines Limited , 2127 Gibbston Highway, Rd1 Gibbston , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 | Physical & registered | 21 May 2013 - 16 May 2018 |
| 2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 | Physical & registered | 10 Dec 2012 - 21 May 2013 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 30 Apr 2010 - 10 Dec 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 13 May 2009 - 30 Apr 2010 |
| 44 York Place, Dunedin | Registered & physical | 22 May 2008 - 13 May 2009 |
| Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered | 12 May 2001 - 22 May 2008 |
| Taylor Mclachlan Ltd, Chartered Accountants, 44 York Place, Dunedin | Physical | 12 May 2001 - 22 May 2008 |
| Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Physical | 12 May 2001 - 12 May 2001 |
| Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin | Physical & registered | 03 May 2000 - 12 May 2001 |
| Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin | Registered | 11 Apr 2000 - 03 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmont Holdings Limited Shareholder NZBN: 9429039181299 Entity (NZ Limited Company) |
Gibbston, Rd 1 Queenstown 9371 |
05 May 1997 - current |
Ultimate Holding Company
| Name | Edmont Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 483394 |
| Country of origin | NZ |
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