General information

Edmark Developments Limited

Type: NZ Limited Company (Ltd)
9429040435695
New Zealand Business Number
101049
Company Number
Registered
Company Status

Edmark Developments Limited (New Zealand Business Number 9429040435695) was launched on 23 Jun 1977. 6 addresess are currently in use by the company: 14 Mt Eden Road, Grafton, Auckland, 1023 (type: postal, office). Suite 15A. The Strand Building, 125 The Strand, Parnell, Auckland had been their physical address, until 15 Aug 2000. Edmark Developments Limited used other names, namely: Highland Investments Limited from 19 Apr 1985 to 22 Jul 1987, Maori Arts & Crafts (1977) Limited (23 Jun 1977 to 19 Apr 1985). 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Regan Independent Trustee Company Limited (an entity) located at Rd 1, Ohaupo postcode 3881,
Lamont, Regan Ellen (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Plummer, Janet Elizabeth (an individual) - located at Ohaupo,
Lamont, Christine Roanne (an individual) - located at Algies Bay, Warkworth. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lamont, Christine Roanne, located at Algies Bay, Warkworth (an individual). Our information was last updated on 28 Mar 2024.

Current address Type Used since
453 New North Road, Kingsland, Auckland, 1021 Physical & registered 16 Dec 2020
14 Mt Eden Road, Grafton, Auckland, 1023 Registered & service 21 Nov 2022
14 Mt Eden Road, Grafton, Auckland, 1023 Postal & office & delivery 11 Oct 2023
Contact info
jadejewellery@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Christine Roanne Lamont
Algies Bay, Warkworth, 0920
Address used since 22 May 2023
Director 22 May 2023 - current
Regan Ellen Lamont
Te Atatu South, Auckland, 0610
Address used since 22 May 2023
Director 22 May 2023 - current
Peter Mollison Lamont
Te Atatu South, Auckland, 0610
Address used since 30 Sep 2015
Director 19 Apr 1985 - 09 Aug 2023
Maureen Ellen Lamont
Te Atatu South, Auckland,
Address used since 24 Sep 2004
Director 10 Apr 1985 - 12 May 2008
Addresses
Previous address Type Period
Suite 15a. The Strand Building, 125 The Strand, Parnell, Auckland Physical 15 Aug 2000 - 15 Aug 2000
Suite 15a, The Strand Building, 125 The Strand, Auckland Registered 15 Aug 2000 - 15 Aug 2000
4 Putiki St, Ponsonby, Auckland Physical & registered 15 Aug 2000 - 16 Dec 2020
2nd Floor, 2 Ngaire Avenue, Auckland Registered 15 Nov 1995 - 15 Aug 2000
450 Remuera Road, Remuera, Auckland Registered 16 Feb 1992 - 15 Nov 1995
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Regan Independent Trustee Company Limited
Shareholder NZBN: 9429051176495
Entity (NZ Limited Company)
Rd 1
Ohaupo
3881
11 Oct 2023 - current
Lamont, Regan Ellen
Individual
Te Atatu South
Auckland
0610
15 May 2009 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Plummer, Janet Elizabeth
Individual
Ohaupo
3881
15 May 2009 - current
Lamont, Christine Roanne
Individual
Algies Bay
Warkworth
0920
15 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lamont, Christine Roanne
Individual
Algies Bay
Warkworth
0920
26 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Puru, Regan Ellen
Individual
Te Atatu South
Auckland
0610
26 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Lamont, Peter Mollison
Individual
Te Atatu South
Auckland
23 Jun 1977 - 13 Mar 2024
Harding, Robyn Lynette
Individual
Ground Fl, Building 4
195 Main Highway, Ellerslie, Auckland
15 May 2009 - 11 Oct 2023
Bruce Scott Stevens Trustee Company 2009 Limited
Shareholder NZBN: 9429032400816
Company Number: 2207394
Entity
195 Main Highway
Ellerslie
15 May 2009 - 11 Oct 2023
Lamont, Maureen Ellen
Individual
Te Atatu South
Auckland
23 Jun 1977 - 28 Sep 2005
Location
Companies nearby
Williams Enterprises Limited
5a 77 The Strand
Warwick Fine Art Limited
5a 77 The Strand
Radincon NZ Limited
5a 77 The Strand
J J Sykes Trustees Limited
5a 77 The Strand
A P Imports Trustees Limited
5a 77 The Strand
Caluden Properties Limited
5a 77 The Strand