General information

Edgcombe & Co Limited

Type: NZ Limited Company (Ltd)
9429042249498
New Zealand Business Number
5922355
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Edgcombe & Co Limited (issued an NZBN of 9429042249498) was started on 21 Mar 2016. 5 addresess are currently in use by the company: Po Box 334, Stratford, Stratford, 4352 (type: postal, office). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 20 Jul 2018. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Edgcombe, Brett Morgan (a director) located at Rd 12, Hawera postcode 4672. As far as the second group is concerned, a total of 3 shareholders hold 48.33% of all shares (58 shares); it includes
Edgcombe, Neil Fredrick (an individual) - located at Rd 12, Hawera,
Hartley, Stephen Grant (an individual) - located at Rd 12, Hawera,
Edgcombe, Kathryn Joy (a director) - located at Rd 12, Hawera. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Edgcombe, Neil Fredrick, located at Rd 12, Hawera (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the Australian Bureau of Statistics issued to Edgcombe & Co Limited. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Registered & physical & service 20 Jul 2018
Po Box 334, Stratford, Stratford, 4352 Postal 25 Mar 2021
87 Regan Street, Stratford, Stratford, 4332 Office & delivery 25 Mar 2021
Contact info
64 027 3743326
Phone (Phone)
edgcombefarming@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kathryn Joy Edgcombe
Rd 12, Hawera, 4672
Address used since 07 Jun 2016
Rd 12, Hawera, 4672
Address used since 01 Apr 2018
Director 21 Mar 2016 - current
Brett Morgan Edgcombe
Rd 12, Hawera, 4672
Address used since 07 Jun 2016
Director 21 Mar 2016 - current
Neil Fredrick Edgcombe
Rd 12, Hawera, 4672
Address used since 01 Apr 2018
Rd 12, Hawera, 4672
Address used since 07 Jun 2016
Director 21 Mar 2016 - current
Anneka Elizabeth Kooyman
Rd 12, Hawera, 4672
Address used since 07 Jun 2016
Director 21 Mar 2016 - 30 Nov 2023
Addresses
Principal place of activity
87 Regan Street , Stratford , Stratford , 4332
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 09 Mar 2018 - 20 Jul 2018
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 21 Mar 2016 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Edgcombe, Brett Morgan
Director
Rd 12
Hawera
4672
21 Mar 2016 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Edgcombe, Neil Fredrick
Individual
Rd 12
Hawera
4672
21 Mar 2016 - current
Hartley, Stephen Grant
Individual
Rd 12
Hawera
4672
21 Mar 2016 - current
Edgcombe, Kathryn Joy
Director
Rd 12
Hawera
4672
21 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edgcombe, Neil Fredrick
Individual
Rd 12
Hawera
4672
21 Mar 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Edgcombe, Kathryn Joy
Director
Rd 12
Hawera
4672
21 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Kooyman, Anneka Elizabeth
Individual
Rd 12
Hawera
4672
21 Mar 2016 - 28 Nov 2023
Kooyman, Anneka Elizabeth
Director
Rd 12
Hawera
4672
21 Mar 2016 - 28 Nov 2023
Location
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