Edwards Limited, a registered company, was started on 14 May 2008. 9429032756470 is the NZBN it was issued. The company has been managed by 4 directors: Tim Edwards - an active director whose contract began on 14 May 2008,
Lisa Ann Edwards - an inactive director whose contract began on 14 May 2008 and was terminated on 01 Mar 2024,
Michael Bolton - an inactive director whose contract began on 19 May 2008 and was terminated on 03 Oct 2008,
Kate Bolton - an inactive director whose contract began on 19 May 2008 and was terminated on 03 Oct 2008.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (physical address).
Edwards Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address up to 23 May 2023.
Former names used by this company, as we found at BizDb, included: from 14 May 2008 to 13 Jun 2012 they were called Brickfield Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & service address used from 01 Jul 2013 to 23 May 2023
Address #2: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 04 Aug 2010 to 01 Jul 2013
Address #3: 105 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 14 May 2008 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Edwards, Lisa Ann |
Rd 1 Brightwater 7091 New Zealand |
14 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Edwards, Tim |
Rd 1 Brightwater 7091 New Zealand |
14 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bolton, Michael |
Brightwater Nelson |
29 May 2008 - 29 May 2008 |
| Individual | Bolton, Kate |
Brightwater Nelson |
29 May 2008 - 29 May 2008 |
Tim Edwards - Director
Appointment date: 14 May 2008
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 11 Mar 2024
Address: Richmond, Nelson, 7020 New Zealand
Address used since 09 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2021
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 27 Jul 2010
Lisa Ann Edwards - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 01 Mar 2024
Address: Richmond, Nelson, 7020 New Zealand
Address used since 09 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2021
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 27 Jul 2010
Michael Bolton - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 03 Oct 2008
Address: Brightwater, Nelson,
Address used since 19 May 2008
Kate Bolton - Director (Inactive)
Appointment date: 19 May 2008
Termination date: 03 Oct 2008
Address: Brightwater, Nelson,
Address used since 19 May 2008
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