Ede Investments Limited was started on 25 Mar 2010 and issued an NZBN of 9429031614641. The registered LTD company has been run by 2 directors: Murray Bernard Gibb - an active director whose contract started on 25 Mar 2010,
Janet Margaret Gibb - an active director whose contract started on 24 Apr 2013.
According to our information (last updated on 08 Mar 2024), the company uses 1 address: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical).
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Map and Associates Trustee Company Limited (an entity) located at Hamilton,
Gibb, Murray Bernard (an individual) located at Rd 1, Taupiri postcode 3791,
Gibb, Janet Margaret (an individual) located at Rd 1, Taupiri postcode 3791.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gibb, Janet Margaret - located at Rd 1, Taupiri.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Gibb, Murray Bernard, located at Rd 1, Taupiri (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 |
Hamilton New Zealand |
29 Jan 2021 - |
| Individual | Gibb, Murray Bernard |
Rd 1 Taupiri 3791 New Zealand |
25 Mar 2010 - |
| Individual | Gibb, Janet Margaret |
Rd 1 Taupiri 3791 New Zealand |
25 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibb, Janet Margaret |
Rd 1 Taupiri 3791 New Zealand |
25 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gibb, Murray Bernard |
Rd 1 Taupiri 3791 New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bullen, Peter Robert |
Rd 1 Hamilton 3281 New Zealand |
08 Mar 2013 - 29 Jan 2021 |
| Individual | Gibb, Janet Margaret |
Rd 1 Taupiri 3791 New Zealand |
08 Mar 2013 - 22 May 2013 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
25 Mar 2010 - 08 Mar 2013 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
25 Mar 2010 - 08 Mar 2013 |
Murray Bernard Gibb - Director
Appointment date: 25 Mar 2010
Address: Rd 1, Taupiri 3791, 3791 New Zealand
Address used since 16 Oct 2018
Address: Rd 1, Taupiri 3791, 3791 New Zealand
Address used since 06 Oct 2015
Janet Margaret Gibb - Director
Appointment date: 24 Apr 2013
Address: Rd 1, Taupiri, 3791 New Zealand
Address used since 24 Apr 2013
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