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The Edwardian Limited

Type: NZ Limited Company (Ltd)
9429038290435
NZBN
815238
Company Number
Registered
Company Status
Current address
7 Bond Street
Dunedin New Zealand
Registered & physical & service address used since 29 Aug 2002

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Macknight, Michael Crawfurd Wairongoa Rd
North Taieri, Dunedin
Shares Allocation #3 Number of Shares: 250
Other (Other) Day-macknight Family Trust Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Macknight, Stephen John St Leonards
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Bridget Mary Wairongoa Rd
North Taieri, Dunedin
Individual Macknight, Anthony Dunstan Crawfurd St Leonards
Dunedin
Individual Macknight, Richard Colin Roslyn
Dunedin

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Directors

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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