General information
Edincorp Equities Limited
Type: NZ Limited Company (Ltd)9429039618863
New Zealand Business Number
341227
Company Number
Registered
Company Status
Edincorp Equities Limited (issued an NZ business number of 9429039618863) was registered on 06 Apr 1987. 6 addresess are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, service). Level 1, 13 Camp Street, Queenstown had been their registered address, until 02 Aug 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Baylis, Natalie (an individual) located at Kelvin Heights, Queenstown postcode 9300. The Businesscheck information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same Asregistered Office | Physical | 14 Jul 1999 |
| 44 York Place, Dunedin, 9054 | Registered | 25 Jul 2017 |
| 44 York Place, Dunedin, 9054 | Office & delivery | 03 Jul 2020 |
| 9349, P O Box 2411 Wakatipu, Queenstown, 9349 | Postal | 03 Jul 2020 |
Contact info
64 21 477579
Phone (Phone)
awbaylis@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Lamont Mclachlan
Rd 3, Cromwell, 9383
Address used since 22 Oct 2022 |
Director | 22 Oct 2022 - current |
|
Carolyn Dawn Currington
Petone, Lower Hutt, 5012
Address used since 06 Apr 2023 |
Director | 06 Apr 2023 - current |
|
Natalie Baylis
Kelvin Heights, Queenstown, 9300
Address used since 10 Jul 2015 |
Director | 30 Jul 2001 - 06 Apr 2023 |
|
Arthur William Baylis
Kelvin Heights, Queenstown, 9300
Address used since 10 Jul 2015 |
Director | 06 Apr 1987 - 15 Nov 2022 |
|
John Garth Lucas
Dunedin,
Address used since 06 Apr 1987 |
Director | 06 Apr 1987 - 08 May 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9349, P O Box 2411 Wakatipu, Queenstown, 9349 | Postal | 03 Jul 2020 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & service | 02 Aug 2024 |
Principal place of activity
| 44 York Place , Dunedin , 9054 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & service | 16 Nov 2022 - 02 Aug 2024 |
| 44 York Place, Dunedin, 9054 | Registered | 20 Jul 2012 - 25 Jul 2017 |
| Taylor Mclachlan Limited, 44 York Place, Dunedin | Registered | 12 Sep 2002 - 20 Jul 2012 |
| - | Physical | 14 Jul 1999 - 14 Jul 1999 |
| Taylor Mclachlan And Partners, 44 York Place, Dunedin | Registered | 01 Jul 1997 - 12 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Natalie Individual |
Kelvin Heights Queenstown 9300 |
06 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, Lindsay Lamont Director |
Rd 3 Cromwell 9383 |
24 Jan 2023 - 27 Mar 2025 |
|
Deuchrass, Warwick Individual |
Dunedin |
06 Apr 1987 - 06 Nov 2013 |
|
Baylis, Arthur William Individual |
Kelvin Heights Queenstown 9300 |
06 Apr 1987 - 24 Jan 2023 |
|
Deuchrass, Warwick Individual |
Dunedin |
06 Apr 1987 - 06 Nov 2013 |
Location
Companies nearby
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Aberdeen St No1 Limited 44 York Place |
|
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|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |