General information

Edgecumbe Stores Limited

Type: NZ Limited Company (Ltd)
9429040830001
New Zealand Business Number
32347
Company Number
Registered
Company Status

Edgecumbe Stores Limited (issued an NZ business number of 9429040830001) was started on 25 May 1976. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Limited, Chartered Accountant, 107 Market Street South, Hastings had been their physical address, up to 04 Aug 2008. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Langford, Paul William (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Langford, Kylie Louise (an individual) - located at Havelock North. Businesscheck's database was updated on 03 May 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Physical & registered & service 04 Aug 2008
Directors
Name and Address Role Period
Paul William Langford
Havelock North, 4130
Address used since 14 Dec 2018
Parkvale, Hastings, 4122
Address used since 24 Jul 2012
Director 22 Jun 2004 - current
Kylie Louise Langford
Havelock North, 4130
Address used since 14 Dec 2018
Parkvale, Hastings, 4122
Address used since 24 Jul 2012
Director 30 Mar 2006 - current
John William Langford
Havelock North, Havelock North, 4130
Address used since 29 Jul 2010
Director 03 Aug 1991 - 01 Sep 2010
Diana Langford
Havelock North, Havelock North, 4130
Address used since 29 Jul 2010
Director 03 Aug 1991 - 01 Sep 2010
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, Chartered Accountant, 107 Market Street South, Hastings Physical 28 Aug 1998 - 04 Aug 2008
Same As Registered Office Physical 28 Aug 1998 - 28 Aug 1998
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 06 Apr 1998 - 04 Aug 2008
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Physical 06 Apr 1998 - 28 Aug 1998
3 Winter Street, Mangapapa, Gisbourne Registered 01 May 1996 - 06 Apr 1998
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Langford, Paul William
Individual
Havelock North
4130
25 May 1976 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Langford, Kylie Louise
Individual
Havelock North
4130
31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Langford, John William
Individual
Havelock North
Havelock North
4130
25 May 1976 - 03 Sep 2010
Langford, Diana
Individual
Havelock North
Havelock North
4130
25 May 1976 - 03 Sep 2010
Location
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