Edgewater Palms Management Limited (issued a business number of 9429030876972) was registered on 18 Nov 2011. 2 addresses are in use by the company: 25 Homestead Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 650000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 162500 shares (25% of shares), namely:
Blue Lake Trustee Limited (an entity) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 162500 shares); it includes
Kempthorne, Nicolette Hope (an individual) - located at Paihia, Paihia,
Pm Trustee Limited (an entity) - located at Kerikeri. Moving on to the 3rd group of shareholders, share allocation (325000 shares, 50%) belongs to 2 entities, namely:
Brown, Geraldine Marian, located at Eumundi, Queensland (an individual),
Currie, Robert Mcglashan, located at Eumundi, Queensland (an individual). "Motel operation" (ANZSIC H440045) is the classification the Australian Bureau of Statistics issued to Edgewater Palms Management Limited. Our data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered & service | 18 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Richard George Ashwell Palmer
Kerikeri, Kerikeri, 0230
Address used since 19 Nov 2015 |
Director | 01 Dec 2011 - current |
Benjamin Hugh Trotter
Marsden Road, Paihia, 0200
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
Geraldine Marian Brown
Rd 1, Kerikeri, 0294
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 31 Mar 2015 |
Robert Mcglashan Currie
Rd 1, Kerikeri, 0294
Address used since 18 Nov 2011 |
Director | 18 Nov 2011 - 31 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Blue Lake Trustee Limited Shareholder NZBN: 9429046457288 Entity (NZ Limited Company) |
Paihia Paihia 0200 |
25 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Kempthorne, Nicolette Hope Individual |
Paihia Paihia 0200 |
30 Jul 2020 - current |
Pm Trustee Limited Shareholder NZBN: 9429034885604 Entity (NZ Limited Company) |
Kerikeri |
25 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Geraldine Marian Individual |
Eumundi Queensland 4562 |
31 Mar 2015 - current |
Currie, Robert Mcglashan Individual |
Eumundi Queensland 4562 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Far North Trustee Services 2007 Limited Shareholder NZBN: 9429033281797 Company Number: 1960203 Entity |
2 Redan Road Kaitaia Null |
25 Oct 2012 - 30 Jul 2020 |
Far North Trustee Services 2012 Limited Shareholder NZBN: 9429030623293 Company Number: 3887676 Entity |
Kaitaia 0410 |
08 Jul 2015 - 25 Feb 2019 |
Far North Trustee Services 2007 Limited Shareholder NZBN: 9429033281797 Company Number: 1960203 Entity |
2 Redan Road Kaitaia Null |
25 Oct 2012 - 30 Jul 2020 |
Trotter, Benjamin Hugh Individual |
Paihia 0200 |
26 Oct 2012 - 25 Feb 2019 |
Thistledoo Trustee Limited Shareholder NZBN: 9429031146302 Company Number: 3347737 Entity |
18 Nov 2011 - 31 Mar 2015 | |
Thistledoo Trustee Limited Shareholder NZBN: 9429031146302 Company Number: 3347737 Entity |
18 Nov 2011 - 31 Mar 2015 | |
Vivian, Matina Individual |
Papakura Papakura 2110 |
26 Oct 2012 - 23 Oct 2015 |
Trotter, Benjamin Hugh Individual |
Paihia 0200 |
26 Oct 2012 - 25 Feb 2019 |
Far North Trustee Services 2012 Limited Shareholder NZBN: 9429030623293 Company Number: 3887676 Entity |
Kaitaia 0410 |
08 Jul 2015 - 25 Feb 2019 |
Nambawan Limited 25 Homestead Road |
|
The Northland Youth Development Trust 25 Homestead Road |
|
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
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Wwc Trustee Company Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
Dis Property Management Limited 10 Fairway Drive |
Hip Motel Limited 10 Fairway Drive |
No Name Bay Sands Limited 108 Kerikeri Road |
Hone Heke Lodge Limited 9 Hobson Avenue |
Kauri Park Group Limited 639 Glenfield Road |
Cooks Lookout Motel (paihia) Limited 22 Kendall Road |