General information
The Edgar Family Limited
Type: NZ Limited Company (Ltd)9429046850034
New Zealand Business Number
6891742
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description
The Edgar Family Limited (issued a business number of 9429046850034) was registered on 20 Jun 2018. 2 addresses are currently in use by the company: 4 Silverfield, Wairau Valley, Auckland, 0627 (type: registered, service). 62-66 Bridge Street, Tokoroa had been their registered address, up until 14 Apr 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Edgar, Jonathon (an individual) located at Rd 3, Whangarei postcode 0173. "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued to The Edgar Family Limited. Our information was updated on 19 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Dec 2018 |
| 4 Silverfield, Wairau Valley, Auckland, 0627 | Registered & service | 14 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Waine
Queenwood, Hamilton, 3210
Address used since 14 Sep 2024
Rototuna North, Hamilton, 3210
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Jonathon Edgar
Rd 3, Whangarei, 0173
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Sally Edgar
Whangarei, 0173
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 18 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62-66 Bridge Street, Tokoroa, 3420 | Registered & service | 13 Dec 2024 - 14 Apr 2025 |
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & service | 17 Dec 2018 - 13 Dec 2024 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 18 Jul 2018 - 17 Dec 2018 |
| 25 Wehiwehi Road, Whangarei, 0173 | Physical | 20 Jun 2018 - 18 Jul 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered | 20 Jun 2018 - 18 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Jonathon Individual |
Rd 3 Whangarei 0173 |
25 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgar, Sally Individual |
Whangarei 0173 |
20 Jun 2018 - 25 Nov 2021 |
Location
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