The Edwardian Limited, a registered company, was incorporated on 05 Jul 1996. 9429038290435 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Stephen John Macknight - an active director whose contract began on 05 Jul 1996,
Michael Crawfurd Macknight - an active director whose contract began on 05 Jul 1996,
Richard Colin Macknight - an active director whose contract began on 05 Jun 2001,
Anthony Dunstan Crawfurd Macknight - an inactive director whose contract began on 05 Jul 1996 and was terminated on 02 Aug 2022,
Bridget Mary Mcmillan - an inactive director whose contract began on 05 Jul 1996 and was terminated on 30 May 2001.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 7 Bond Street, Dunedin (category: registered, physical).
The Edwardian Limited had been using Adi, 284 Stuart Street, Dunedin as their registered address up to 29 Aug 2002.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Adi, 284 Stuart Street, Dunedin
Registered address used from 11 Apr 2000 to 29 Aug 2002
Address: Adi, 284 Stuart Street, Dunedin
Physical address used from 08 Jul 1996 to 29 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Macknight, Michael Crawfurd |
Wairongoa Rd North Taieri, Dunedin |
05 Jul 1996 - |
Shares Allocation #3 Number of Shares: 250 | |||
Other (Other) | Day-macknight Family Trust |
Belleknowes Dunedin 9011 New Zealand |
17 May 2019 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Macknight, Stephen John |
St Leonards Dunedin |
05 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | McMillan, Bridget Mary |
Wairongoa Rd North Taieri, Dunedin |
05 Jul 1996 - 27 Jun 2010 |
Individual | Macknight, Anthony Dunstan Crawfurd |
St Leonards Dunedin |
05 Jul 1996 - 28 Jul 2008 |
Individual | Macknight, Richard Colin |
Roslyn Dunedin New Zealand |
10 Oct 2005 - 17 May 2019 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
12 Mar 2009 - 20 Oct 2020 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
12 Mar 2009 - 20 Oct 2020 |
Stephen John Macknight - Director
Appointment date: 05 Jul 1996
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 07 Aug 2015
Michael Crawfurd Macknight - Director
Appointment date: 05 Jul 1996
Address: North Taieri, Rd2, Mosgiel, Dunedin, 9092 New Zealand
Address used since 07 Aug 2015
Richard Colin Macknight - Director
Appointment date: 05 Jun 2001
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 07 Aug 2015
Anthony Dunstan Crawfurd Macknight - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 02 Aug 2022
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 07 Aug 2015
Bridget Mary McMillan - Director (Inactive)
Appointment date: 05 Jul 1996
Termination date: 30 May 2001
Address: Waironga Road, North Taieri, Dunedin,
Address used since 05 Jul 1996
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