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Edale Farms Limited

Type: NZ Limited Company (Ltd)
9429033103914
NZBN
1996354
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 05 Dec 2018

Edale Farms Limited was incorporated on 09 Oct 2007 and issued a New Zealand Business Number of 9429033103914. This registered LTD company has been run by 3 directors: Matthew Reed Gardner - an active director whose contract started on 09 Oct 2007,
Amanda Jean Gardner - an active director whose contract started on 09 Oct 2007,
Edward Matthew Gardner - an active director whose contract started on 01 Jul 2019.
According to our data (updated on 23 Apr 2024), the company uses 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, registered).
Up to 05 Dec 2018, Edale Farms Limited had been using Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Gardner, Edward Matthew (an individual) located at Rd 1, Waiau postcode 7395.
The second group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Gardner, Matthew Reed - located at Rd 1, Waiau.
The next share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Gardner, Amanda Jean, located at Rd 1, Waiau (an individual).

Addresses

Previous address

Address: Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Oct 2007 to 05 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gardner, Edward Matthew Rd 1
Waiau
7395
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Gardner, Matthew Reed Rd 1
Waiau
7395
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Gardner, Amanda Jean Rd 1
Waiau
7395
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardner, Lorraine Violet Rd 1
Waiau
7395
New Zealand
Directors

Matthew Reed Gardner - Director

Appointment date: 09 Oct 2007

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 22 Apr 2013


Amanda Jean Gardner - Director

Appointment date: 09 Oct 2007

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 22 Apr 2013


Edward Matthew Gardner - Director

Appointment date: 01 Jul 2019

Address: Rd 1, Waiau, 7395 New Zealand

Address used since 01 Jul 2019

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