General information

Edmiston & Company NZ Limited

Type: NZ Limited Company (Ltd)
9429041112144
New Zealand Business Number
4994160
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Edmiston & Company Nz Limited (issued an NZ business identifier of 9429041112144) was incorporated on 27 Feb 2014. 2 addresses are in use by the company: 2/1C Molesworth Drive, Mangawhai, 0505 (type: physical, service). Shop 9, 6 Molesworth Drive, Mangawhai had been their physical address, until 10 Jul 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Campbell, Jacqueline Ann (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Edmiston, Mark Richard (an individual) - located at Mangawhai Heads, Mangawhai. The next group of shareholders, share allocation (29 shares, 29%) belongs to 1 entity, namely:
Edmiston, Gail Lynnette, located at Mangawhai Heads, Mangawhai (a director). "Rental of residential property" (business classification L671160) is the category the ABS issued Edmiston & Company Nz Limited. Businesscheck's database was updated on 30 Mar 2024.

Current address Type Used since
2/1c Molesworth Drive, Mangawhai, 0505 Physical & service & registered 10 Jul 2019
Directors
Name and Address Role Period
Gail Lynnette Edmiston
Mangawhai Heads, Mangawhai, 0505
Address used since 26 May 2016
Director 27 Feb 2014 - current
Jacqueline Ann Campbell
Mangawhai Heads, Mangawhai, 0505
Address used since 26 May 2016
Director 17 Mar 2014 - current
Addresses
Previous address Type Period
Shop 9, 6 Molesworth Drive, Mangawhai, 0540 Physical & registered 08 May 2017 - 10 Jul 2019
27c William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 27 May 2016 - 08 May 2017
27c William Pickering Drive, Rosedale, North Shore City, 0632 Physical & registered 27 Feb 2014 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Campbell, Jacqueline Ann
Individual
Mangawhai Heads
Mangawhai
0505
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Edmiston, Mark Richard
Individual
Mangawhai Heads
Mangawhai
0505
27 Feb 2014 - current
Shares Allocation #3 Number of Shares: 29
Shareholder Name Address Period
Edmiston, Gail Lynnette
Director
Mangawhai Heads
Mangawhai
0505
27 Feb 2014 - current
Location
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