Edgecombe Property Holdings Limited, a registered company, was incorporated on 19 Sep 1995. 9429038557798 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been managed by 4 directors: David Mark Edgecombe - an active director whose contract started on 19 Sep 1995,
Kim Joanne Edgecombe - an active director whose contract started on 19 Sep 1995,
Margaret Edgecombe - an active director whose contract started on 19 Sep 1995,
Glen Roderick Edgecombe - an inactive director whose contract started on 19 Sep 1995 and was terminated on 30 Dec 2007.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 20B Fernwood Court, Woodridge, Wellington, 6037 (types include: postal, office).
Edgecombe Property Holdings Limited had been using 91 Main Road, Tawa, Wellington as their registered address up until 31 Oct 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10 per cent). Finally the 3rd share allocation (40 shares 40 per cent) made up of 1 entity.
Principal place of activity
11 Collins Avenue, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 91 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 05 Nov 2014 to 31 Oct 2017
Address #2: 63 Kenepuru Drive, Porirua, Wellington, 5022 New Zealand
Physical & registered address used from 09 Nov 2012 to 05 Nov 2014
Address #3: 91 Main Road, Tawa New Zealand
Physical & registered address used from 13 Dec 2000 to 09 Nov 2012
Address #4: 20b Fernwood Court, Woodridge Estate, Newlands
Physical & registered address used from 13 Dec 2000 to 13 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Edgecombe, Margaret |
Paraparaumu Paraparaumu 5032 New Zealand |
19 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Edgecombe, David Mark |
Woodridge Estate Newlands |
19 Sep 1995 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Edgecombe, Kim Joanne |
Woodridge Estate Newlands |
19 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edgecombe, Glen Roderick |
Wellington |
19 Sep 1995 - 18 Sep 2008 |
David Mark Edgecombe - Director
Appointment date: 19 Sep 1995
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 28 Oct 2009
Kim Joanne Edgecombe - Director
Appointment date: 19 Sep 1995
Address: Woodridge, Wellington, 6037 New Zealand
Address used since 28 Oct 2009
Margaret Edgecombe - Director
Appointment date: 19 Sep 1995
Address: Midlands Gardens, Paraparaumu, 5032 New Zealand
Address used since 29 Oct 2015
Glen Roderick Edgecombe - Director (Inactive)
Appointment date: 19 Sep 1995
Termination date: 30 Dec 2007
Address: Paraparaumu,
Address used since 27 Oct 2006
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