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EDMONT HOLDINGS LIMITED

● Registered
NZBN 9429039181299 · NZ Company No. 483394 · NZ Limited Company · Incorporated 4 Sep 1990

Edmont Holdings Limited was incorporated on 4 September 1990 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13074 days.

Overview

NZ Business Number
9429039181299
Company Number
483394
Company Name
EDMONT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 September 1990 (Tuesday)
Status
Registered
Status History
Registered as of 4 September 1990 (Tuesday)
Date of Re-registration
6 May 1997 (Tuesday)
Registered Office
Peregrine Wines Limited
2127 Kawarau Gorge Road
Gibbston, Rd 1
Queenstown
NZ 9371
Country of Origin
New Zealand
Address for Service
Peregrine Wines Limited
2127 Kawarau Gorge Road
Gibbston, Rd 1
Queenstown
NZ 9371

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 10 April 2001
    -
  2. From 10 April 2001 to 23 April 2008
    Taylor Mclachlan Limited, 44 York Place, Dunedin
  3. From 10 April 2001 to 10 April 2001
    Taylor Mclachlan, 44 York Place, Dunedin
  4. From 23 April 2008 to 1 May 2009
    44 York Place, Dunedin
  5. From 1 May 2009 to 9 April 2010
    Whk Taylors, 44 York Place, Dunedin 9016
  6. From 9 April 2010 to 19 April 2012
    Whk, 44 York Place, Dunedin 9016, NZ
  7. From 19 April 2012 to 10 December 2012
    44 York Place, Dunedin Central, Dunedin, NZ 9016
  8. From 10 December 2012 to 21 May 2013
    2127 Kawerau Gorge Road, Gibbston, Queenstown, NZ RD1

Principal Place of Business

  1. From 16 May 1997 to 10 April 2001
    C/-kpmg Peat Marwick, Chartered Accountants, 44 York Place, Dunedin
  2. From 10 April 2001 to 23 April 2008
    Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
  3. From 23 April 2008 to 1 May 2009
    44 York Place, Dunedin
  4. From 1 May 2009 to 9 April 2010
    Whk Taylors, 44 York Place, Dunedin 9016
  5. From 9 April 2010 to 19 April 2012
    Whk, 44 York Place, Dunedin 9016, NZ
  6. From 19 April 2012 to 10 December 2012
    44 York Place, Dunedin Central, Dunedin, NZ 9016
  7. From 10 December 2012 to 18 April 2013
    2127 Kawerau Gorge Road, Gibbston, Queenstown, NZ RD1
  8. From 18 April 2013 to 21 May 2013
    2127 Kawarau Gorge Road, Gibbston, Queenstown, NZ RD1

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RN
Russell Edwin NIEPER
Appointed 13 Nov 1992 · 139b Doon Street, Dunedin, NZ, 9013
LM
Lindsay Lamont MCLACHLAN
Appointed 1 Nov 1992 · 335 Bendigo Loop Road, Rd3, Cromwell, NZ, 9383

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Russell Edwin NIEPER
139b Doon Street, Dunedin
Marilyn Ann NIEPER
139b Doon Street, Dunedin
Lindsay Lamont MCLACHLAN
335 Bendigo Loop Road, Rd 3, Cromwell