General information
Edmond Family Holdings Limited
Type: NZ Limited Company (Ltd)9429038859533
New Zealand Business Number
585020
Company Number
Registered
Company Status
Edmond Family Holdings Limited (issued a business number of 9429038859533) was registered on 24 Jun 1993. 2 addresses are in use by the company: 48 Drake Street, Freemans Bay, Auckland (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Fm Trustees 283 Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Edmond, Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011,
Aca Trustees 2 Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Drake Street, Freemans Bay, Auckland | Registered & physical & service | 14 Oct 1994 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ronald Edmond
Remuera, Auckland, 1050
Address used since 27 Nov 2007 |
Director | 07 Oct 1994 - current |
|
Elizabeth Edmond
Freemans Bay, Auckland, 1011
Address used since 18 Dec 2014 |
Director | 07 Oct 1994 - current |
|
Thomas Millar Brown Edmond
Freemans Bay, Auckland,
Address used since 24 Jun 1993 |
Director | 24 Jun 1993 - 08 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 283 Limited Shareholder NZBN: 9429035669166 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Oct 2004 - current |
|
Edmond, Elizabeth Individual |
Freemans Bay Auckland 1011 |
24 Jun 1993 - current |
|
Aca Trustees 2 Limited Shareholder NZBN: 9429031795609 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, William Anthony Individual |
St Heliers |
24 Jun 1993 - 19 Oct 2004 |
|
Edmond, Thomas Millar Brown Individual |
Freemans Bay Auckland |
24 Jun 1993 - 27 Jun 2010 |
Location
Companies nearby
 |
Edmond Air Limited 48 Drake Street |
|
Fm Trustees 519 Limited 48 Drake Street |
|
Tom Edmond Limited 48 Drake Street |
|
A2e Management Limited 48 Drake St |
|
Media Network Corporation Limited 48 Drake Street |
|
Graceland Trading Limited 48 Drake Street |