The Edwardian Limited
Type: NZ Limited Company (Ltd)The Edwardian Limited (NZBN 9429038290435) was incorporated on 05 Jul 1996. 2 addresses are in use by the company: 7 Bond Street, Dunedin (type: registered, physical). Adi, 284 Stuart Street, Dunedin had been their registered address, up until 29 Aug 2002. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Macknight, Michael Crawfurd (an individual) - located at Wairongoa Rd, North Taieri, Dunedin. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Day-Macknight Family Trust, located at Belleknowes, Dunedin (an other). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bond Street, Dunedin | Registered & physical & service | 29 Aug 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Macknight
Saint Leonards, Dunedin, 9022
Address used since 07 Aug 2015 |
Director | 05 Jul 1996 - current |
|
Michael Crawfurd Macknight
North Taieri, Rd2, Mosgiel, Dunedin, 9092
Address used since 07 Aug 2015 |
Director | 05 Jul 1996 - current |
|
Richard Colin Macknight
Belleknowes, Dunedin, 9011
Address used since 07 Aug 2015 |
Director | 05 Jun 2001 - current |
|
Anthony Dunstan Crawfurd Macknight
Saint Leonards, Dunedin, 9022
Address used since 07 Aug 2015 |
Director | 05 Jul 1996 - 02 Aug 2022 |
|
Bridget Mary Mcmillan
Waironga Road, North Taieri, Dunedin,
Address used since 05 Jul 1996 |
Director | 05 Jul 1996 - 30 May 2001 |
| Previous address | Type | Period |
|---|---|---|
| Adi, 284 Stuart Street, Dunedin | Registered | 11 Apr 2000 - 29 Aug 2002 |
| Adi, 284 Stuart Street, Dunedin | Physical | 08 Jul 1996 - 29 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macknight, Michael Crawfurd Individual |
Wairongoa Rd North Taieri, Dunedin |
05 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day-macknight Family Trust Other (Other) |
Belleknowes Dunedin 9011 |
17 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macknight, Stephen John Individual |
St Leonards Dunedin |
05 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Bridget Mary Individual |
Wairongoa Rd North Taieri, Dunedin |
05 Jul 1996 - 27 Jun 2010 |
|
Macknight, Anthony Dunstan Crawfurd Individual |
St Leonards Dunedin |
05 Jul 1996 - 28 Jul 2008 |
|
Macknight, Richard Colin Individual |
Roslyn Dunedin |
10 Oct 2005 - 17 May 2019 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
12 Mar 2009 - 20 Oct 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
12 Mar 2009 - 20 Oct 2020 |
 |
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|
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