Edgecombe Property Holdings Limited
Type: NZ Limited Company (Ltd)Edgecombe Property Holdings Limited (NZBN 9429038557798) was incorporated on 19 Sep 1995. 5 addresess are currently in use by the company: 20B Fernwood Court, Woodridge, Wellington, 6037 (type: postal, office). 91 Main Road, Tawa, Wellington had been their registered address, up until 31 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Edgecombe, Margaret (an individual) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Edgecombe, David Mark (an individual) - located at Woodridge Estate, Newlands. Next there is the 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Edgecombe, Kim Joanne, located at Woodridge Estate, Newlands (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Edgecombe Property Holdings Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Collins Avenue, Tawa, Wellington, 5028 | Registered & physical & service | 31 Oct 2017 |
| 20b Fernwood Court, Woodridge, Wellington, 6037 | Postal & delivery | 25 Oct 2019 |
| 11 Collins Avenue, Tawa, Wellington, 5028 | Office | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Edgecombe
Woodridge, Wellington, 6037
Address used since 28 Oct 2009 |
Director | 19 Sep 1995 - current |
|
Kim Joanne Edgecombe
Woodridge, Wellington, 6037
Address used since 28 Oct 2009 |
Director | 19 Sep 1995 - current |
|
Margaret Edgecombe
Midlands Gardens, Paraparaumu, 5032
Address used since 29 Oct 2015 |
Director | 19 Sep 1995 - current |
|
Glen Roderick Edgecombe
Paraparaumu,
Address used since 27 Oct 2006 |
Director | 19 Sep 1995 - 30 Dec 2007 |
| 11 Collins Avenue , Tawa , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| 91 Main Road, Tawa, Wellington, 5028 | Registered & physical | 05 Nov 2014 - 31 Oct 2017 |
| 63 Kenepuru Drive, Porirua, Wellington, 5022 | Physical & registered | 09 Nov 2012 - 05 Nov 2014 |
| 91 Main Road, Tawa | Physical & registered | 13 Dec 2000 - 09 Nov 2012 |
| 20b Fernwood Court, Woodridge Estate, Newlands | Physical & registered | 13 Dec 2000 - 13 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Margaret Individual |
Paraparaumu Paraparaumu 5032 |
19 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, David Mark Individual |
Woodridge Estate Newlands |
19 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Kim Joanne Individual |
Woodridge Estate Newlands |
19 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Glen Roderick Individual |
Wellington |
19 Sep 1995 - 18 Sep 2008 |
 |
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|
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