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 12 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 (registered address),
Level 3, Whitby House, 7 Alma Street, Nelson, 7010 (service address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (registered address),
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (service address) among others.
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: 10 Apr 2025
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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