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H B Edhouse Limited

Type: NZ Limited Company (Ltd)
9429040950556
NZBN
8843
Company Number
Registered
Company Status
Current address
C/-agar Crombie Limited
7 Aotaki Street
Otaki
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jun 2007
293 State Highway 1
Rd 12
Levin 5572
New Zealand
Physical & service & registered address used since 23 May 2022

H B Edhouse Limited, a registered company, was incorporated on 03 Sep 1954. 9429040950556 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Patricia Marilyn Edhouse - an active director whose contract began on 12 Jan 1989,
Jeffrey Donald Edhouse - an active director whose contract began on 01 Jul 2017,
Daniel Benjamin Edhouse - an active director whose contract began on 01 Jul 2017,
Donald Henry Edhouse - an inactive director whose contract began on 12 Jan 1989 and was terminated on 09 Jul 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 293 State Highway 1, Rd 12, Levin, 5572 (type: physical, service).
H B Edhouse Limited had been using Ihaka Hakuene Street, Manakau as their registered address until 23 May 2022.
A total of 80900 shares are allocated to 3 shareholders (3 groups). The first group consists of 26966 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 26967 shares (33.33 per cent). Finally the 3rd share allocation (26967 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ihaka Hakuene Street, Manakau, 5573 New Zealand

Registered & physical address used from 13 Nov 2014 to 23 May 2022

Address #2: 68 Main Street, Otaki New Zealand

Registered & physical address used from 29 Oct 2002 to 13 Nov 2014

Address #3: Main St, Otaki

Physical & registered address used from 01 Jul 1997 to 29 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 80900

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26966
Director Edhouse, Daniel Benjamin Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 26967
Individual Edhouse, Patricia Marilyn Manukau
Shares Allocation #3 Number of Shares: 26967
Director Edhouse, Jeffrey Donald Rd 12
Levin
5572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hazelwood, Joan Lynette Masterton
Masterton
5810
New Zealand
Individual Edhouse, Donald Henry Manukau
Directors

Patricia Marilyn Edhouse - Director

Appointment date: 12 Jan 1989

Address: Manukau, Levin, 5541 New Zealand

Address used since 30 Jul 2015


Jeffrey Donald Edhouse - Director

Appointment date: 01 Jul 2017

Address: Rd 12, Levin, 5572 New Zealand

Address used since 05 Mar 2019

Address: Rd 12, Levin, 5512 New Zealand

Address used since 01 Jul 2017


Daniel Benjamin Edhouse - Director

Appointment date: 01 Jul 2017

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Jul 2017


Donald Henry Edhouse - Director (Inactive)

Appointment date: 12 Jan 1989

Termination date: 09 Jul 2016

Address: Manukau, Levin, 5541 New Zealand

Address used since 30 Jul 2015

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