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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). 44 York Place, Dunedin had been their registered address, until 25 Jul 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Mclachlan, Lindsay Lamont (a director) located at Rd 3, Cromwell postcode 9383,
Baylis, Natalie (an individual) located at Kelvin Heights, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Baylis, Natalie (an individual) - located at Kelvin Heights, Queenstown. The Businesscheck information was updated on 29 Mar 2024.

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
Last updated:
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 16 Nov 2022
Principal place of activity
44 York Place , Dunedin , 9054
Previous address Type Period
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
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mclachlan, Lindsay Lamont
Director 		Rd 3
Cromwell
9383 		24 Jan 2023 - current
Baylis, Natalie
Individual 		Kelvin Heights
Queenstown
9300 		06 Apr 1987 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baylis, Natalie
Individual 		Kelvin Heights
Queenstown
9300 		06 Apr 1987 - current

Historic shareholders

Shareholder Name Address Period
Baylis, Arthur William
Individual 		Kelvin Heights
Queenstown
9300 		06 Apr 1987 - 24 Jan 2023
Deuchrass, Warwick
Individual 		Dunedin
 06 Apr 1987 - 06 Nov 2013
Deuchrass, Warwick
Individual 		Dunedin
 06 Apr 1987 - 06 Nov 2013
Location
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