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General information

Edgehill Stud Limited

Type: NZ Limited Company (Ltd)
9429038739927
New Zealand Business Number
618046
Company Number
Registered
Company Status

Edgehill Stud Limited (issued a New Zealand Business Number of 9429038739927) was started on 24 Jan 1994. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Williams, Gae Lillian (an individual) located at Whitford. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Williams, John Barford (an individual) - located at Whitford. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Williams, Gae Lillian, located at Whitford (an individual),
Williams, John Barford, located at Whitford (an individual),
Mgh Trustees Limited, located at Newmarket, Auckland (an entity). Our database was last updated on 07 Apr 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Gae Lillian Williams
Whitford, 2576
Address used since 16 Jun 2016
Director 24 Jan 1994 - current
John Barford Williams
Whitford, 2576
Address used since 16 Jun 2016
Director 24 Jan 1994 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 31 Jul 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 27 Jun 2013 - 31 Jul 2014
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 10 Jun 2011 - 27 Jun 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Physical 16 Jul 2008 - 10 Jun 2011
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered 16 Jul 2008 - 10 Jun 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Physical & registered 07 Oct 2005 - 16 Jul 2008
369 Queen Street, Level 6, Auckland Registered & physical 01 Jul 1997 - 07 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Gae Lillian
Individual 		Whitford
 24 Jan 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, John Barford
Individual 		Whitford
 24 Jan 1994 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Williams, Gae Lillian
Individual 		Whitford
 24 Jan 1994 - current
Williams, John Barford
Individual 		Whitford
 24 Jan 1994 - current
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		14 Jun 2005 - current
Location
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