Edinburgh Realty Limited
Type: NZ Limited Company (Ltd)Edinburgh Realty Limited (issued an NZ business number of 9429038427671) was started on 09 Oct 1995. 4 addresses are in use by the company: 1St Floor Savoy Building, 8 Moray Place, Dunedin, 9054 (type: other, shareregister). 20 Glengyle Street, Waverley, Dunedin had been their physical address, up to 20 Jun 1996. 10002 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 3334 shares (33.33 per cent of shares), namely:
Sm Trustees (2016) Limited (an entity) located at Milton, Milton postcode 9220,
Dougherty, Michael Patrick (an individual) located at Helensburgh, Dunedin postcode 9010. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 3334 shares); it includes
La Hood Allen Trustees Limited (an entity) - located at Dunedin,
Sievwright, Orla Brigid (an individual) - located at Maori Hill, Dunedin,
Sievwright, Lane Thomas (an individual) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allocation (3334 shares, 33.33%) belongs to 2 entities, namely:
Cumberland Trustees Limited, located at Dunedin Central, Dunedin (an entity),
Wilson, Peter Alexander, located at Mosgiel (an individual). Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 578 George Street, Dunedin | Registered | 17 Apr 1996 |
| 578 George Street, Dunedin | Physical & service | 08 Mar 2007 |
| 1st Floor Savoy Building, 8 Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lane Thomas Sievwright
Maori Hill, Dunedin, 9010
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Michael Patrick Dougherty
Helensburgh, Dunedin, 9010
Address used since 23 May 2018 |
Director | 23 May 2018 - current |
|
Michael Wade Elford
Rd 3, Cromwell, 9383
Address used since 31 Mar 2015 |
Director | 09 Oct 1995 - 04 Apr 2018 |
|
James Dominic Columb
Dunedin, 9077
Address used since 22 Mar 2016 |
Director | 29 Jul 2010 - 04 Apr 2018 |
|
Rocus Jozephus Borgman
Vauxhall, Dunedin, 9013
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 17 Jun 2011 |
|
Peter Wilson
Roslyn, Dunedin,
Address used since 01 Jun 2001
Rd 2, Mosgiel, 9092
Address used since 31 Mar 2010 |
Director | 01 Jun 2001 - 02 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| 20 Glengyle Street, Waverley, Dunedin | Physical | 20 Jun 1996 - 20 Jun 1996 |
| Harvie Green Wyatt, P O Box 5740, Dunedin | Physical | 20 Jun 1996 - 20 Jun 1996 |
| Same As Registered Office Address | Physical | 20 Jun 1996 - 08 Mar 2007 |
| 20 Glengyle Street, Waverley, Dunedin | Registered | 17 Apr 1996 - 17 Apr 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees (2016) Limited Shareholder NZBN: 9429042495321 Entity (NZ Limited Company) |
Milton Milton 9220 |
17 Apr 2018 - current |
|
Dougherty, Michael Patrick Individual |
Helensburgh Dunedin 9010 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 Entity (NZ Limited Company) |
Dunedin 9016 |
05 Apr 2018 - current |
|
Sievwright, Orla Brigid Individual |
Maori Hill Dunedin 9010 |
05 Apr 2018 - current |
|
Sievwright, Lane Thomas Individual |
Maori Hill Dunedin 9010 |
05 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumberland Trustees Limited Shareholder NZBN: 9429041099827 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 May 2014 - current |
|
Wilson, Peter Alexander Individual |
Mosgiel |
18 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
21 Oct 2008 - 23 May 2014 | |
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
09 Oct 1995 - 19 Sep 2012 |
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
09 Oct 1995 - 19 Sep 2012 |
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
09 Oct 1995 - 19 Sep 2012 |
|
Mclauchlan, Graeme Robert Individual |
Dunedin |
09 Oct 1995 - 19 Sep 2012 |
|
Stoneleigh Trustee Limited Shareholder NZBN: 9429030563391 Company Number: 3942059 Entity |
Rd 2 Dunedin Null 9077 |
19 Sep 2012 - 05 Apr 2018 |
|
M W And S J Elford Trustees Limited Shareholder NZBN: 9429031751568 Company Number: 2367638 Entity |
Rd 2 Cromwell 9384 |
30 Mar 2012 - 05 Apr 2018 |
|
Elford, Michael Wade Individual |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
|
Hannagan, Timothy John Individual |
Dunedin |
09 Oct 1995 - 01 Mar 2007 |
|
Elford, Michael Wade Individual |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
|
M W And S J Elford Trustees Limited Shareholder NZBN: 9429031751568 Company Number: 2367638 Entity |
Rd 2 Cromwell 9384 |
30 Mar 2012 - 05 Apr 2018 |
|
Columb, James Dominic Individual |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
21 Oct 2008 - 23 May 2014 | |
|
Columb, James Dominic Individual |
Dunedin |
09 Oct 1995 - 05 Apr 2018 |
|
Wilson, Paul Alexander Individual |
Mosgiel |
21 Oct 2008 - 27 Jun 2010 |
|
Stoneleigh Trustee Limited Shareholder NZBN: 9429030563391 Company Number: 3942059 Entity |
Rd 2 Dunedin Null 9077 |
19 Sep 2012 - 05 Apr 2018 |
|
Mclauchlan, Graeme Robert Individual |
Dunedin |
09 Oct 1995 - 19 Sep 2012 |
 |
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