The Edgar Family Limited, a registered company, was incorporated on 20 Jun 2018. 9429046850034 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. The company has been managed by 3 directors: David Waine - an active director whose contract began on 20 Jun 2018,
Jonathon Edgar - an active director whose contract began on 18 Nov 2021,
Sally Edgar - an inactive director whose contract began on 20 Jun 2018 and was terminated on 18 Nov 2021.
Updated on 13 Apr 2024, our data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
The Edgar Family Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address up until 17 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Edgar, Jonathon - located at 3204, Rd 3, Whangarei.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 18 Jul 2018 to 17 Dec 2018
Address: 25 Wehiwehi Road, Whangarei, 0173 New Zealand
Physical address used from 20 Jun 2018 to 18 Jul 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 20 Jun 2018 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edgar, Jonathon |
Rd 3 Whangarei 0173 New Zealand |
25 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edgar, Sally |
Whangarei 0173 New Zealand |
20 Jun 2018 - 25 Nov 2021 |
David Waine - Director
Appointment date: 20 Jun 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 20 Jun 2018
Jonathon Edgar - Director
Appointment date: 18 Nov 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 18 Nov 2021
Sally Edgar - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 18 Nov 2021
Address: Whangarei, 0173 New Zealand
Address used since 20 Jun 2018
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