Egmont Developments Limited
Type: NZ Limited Company (Ltd)Egmont Developments Limited (issued a business number of 9429038663024) was incorporated on 11 Nov 1994. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: registered, physical). C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton had been their physical address, up until 04 Jan 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Davies, Christine Lilian (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davies, Paul Raymond (an individual) - located at Island Bay, Wellington. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Registered & physical & service | 04 Jan 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Raymond Davies
Island Bay, Wellington, 6023
Address used since 16 Aug 2021
Kelburn, Wellington, 6012
Address used since 01 Jul 2008 |
Director | 14 Dec 1994 - current |
|
Lex Andrew Smith
R D 9, Hamilton,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 29 Nov 2000 |
|
Martin Victor Seddon
Hamilton,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 29 Nov 2000 |
|
Paul Maxwell Jones
Hamilton,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 01 Apr 1999 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 11 Nov 1994 |
Director | 11 Nov 1994 - 14 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton | Physical & registered | 04 Jan 2001 - 04 Jan 2001 |
| 543 Te Rapa Road, Hamilton | Registered & physical | 21 Oct 1998 - 04 Jan 2001 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered & physical | 18 Jan 1995 - 21 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Christine Lilian Individual |
Island Bay Wellington 6023 |
16 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Raymond Individual |
Island Bay Wellington 6023 |
11 Nov 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Christine Individual |
Island Bay Wellington 6023 |
11 Nov 1994 - 16 Aug 2021 |
 |
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