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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26966 | |||
Director | Edhouse, Daniel Benjamin |
Hataitai Wellington 6021 New Zealand |
26 Mar 2024 - |
Shares Allocation #2 Number of Shares: 26967 | |||
Individual | Edhouse, Patricia Marilyn |
Manukau |
03 Sep 1954 - |
Shares Allocation #3 Number of Shares: 26967 | |||
Director | Edhouse, Jeffrey Donald |
Rd 12 Levin 5572 New Zealand |
03 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hazelwood, Joan Lynette |
Masterton Masterton 5810 New Zealand |
03 Sep 1954 - 03 Mar 2021 |
Individual | Edhouse, Donald Henry |
Manukau |
03 Sep 1954 - 20 Mar 2017 |
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
Roberts Builders Limited
12 Ihaka Hakuene Street
Wyldwood Limited
43 Tame Porati Street
Mtp Service Limited
32 Tame Porati Street
Immanuel Service Limited
32 Tame Porati Street
Clinkers Cabinets Limited
1104 State Highway
Quentin Haines Properties Limited
Unit 3, 97 Honi Taipua Street