Edwin Holdings Limited, a registered company, was launched on 05 May 1997. 9429038109515 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been run by 2 directors: Lindsay Lamont Mclachlan - an active director whose contract started on 05 May 1997,
Russell Edwin Nieper - an active director whose contract started on 05 May 1997.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: C/- Peregrine Wines Limited, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 (type: office, physical).
Edwin Holdings Limited had been using 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown as their physical address up to 16 May 2018.
A single entity controls all company shares (exactly 1000 shares) - Edmont Holdings Limited - located at 9371, Gibbston, Rd 1, Queenstown.
Principal place of activity
C/- Peregrine Wines Limited, 2127 Gibbston Highway, Rd1 Gibbston, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 2127 Kawarau Gorge Road, Gibbston, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 21 May 2013 to 16 May 2018
Address #2: 2127 Kawerau Gorge Road, Gibbston, Queenstown, RD1 New Zealand
Physical & registered address used from 10 Dec 2012 to 21 May 2013
Address #3: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 30 Apr 2010 to 10 Dec 2012
Address #4: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 13 May 2009 to 30 Apr 2010
Address #5: 44 York Place, Dunedin
Registered & physical address used from 22 May 2008 to 13 May 2009
Address #6: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 12 May 2001 to 22 May 2008
Address #7: Taylor Mclachlan Ltd, Chartered Accountants, 44 York Place, Dunedin
Physical address used from 12 May 2001 to 22 May 2008
Address #8: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Physical address used from 12 May 2001 to 12 May 2001
Address #9: Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin
Physical & registered address used from 03 May 2000 to 12 May 2001
Address #10: Taylor Mclachlan & Partners, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 11 Apr 2000 to 03 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Edmont Holdings Limited Shareholder NZBN: 9429039181299 |
Gibbston, Rd 1 Queenstown 9371 New Zealand |
05 May 1997 - |
Ultimate Holding Company
Lindsay Lamont Mclachlan - Director
Appointment date: 05 May 1997
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 12 May 2014
Russell Edwin Nieper - Director
Appointment date: 05 May 1997
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Apr 2020
Address: Dunedin, Otago, 9013 New Zealand
Address used since 05 May 2016
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