Edwards & Hardy Taranaki Limited was registered on 18 Jun 2007 and issued a number of 9429033326290. This registered LTD company has been run by 3 directors: Christopher Francis Lucas - an active director whose contract started on 05 Dec 2013,
Richard Kenneth Owen - an inactive director whose contract started on 18 Jun 2007 and was terminated on 06 Dec 2013,
Richard Owen - an inactive director whose contract started on 18 Jun 2007 and was terminated on 20 Sep 2010.
According to BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 91 Clarence Street, Hamilton (types include: physical, registered).
BizDb found old names for this company: from 05 Dec 2013 to 12 Mar 2019 they were named E & H Roofguard Taranaki Limited, from 06 Jun 2012 to 05 Dec 2013 they were named Om 32 Limited and from 20 Sep 2010 to 06 Jun 2012 they were named Satima Rose Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rolling Stone Cleaning Co Limited (an entity) located at Hamilton. Edwards & Hardy Taranaki Limited is classified as "Roof painting, spraying or coating" (ANZSIC E322315).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rolling Stone Cleaning Co Limited Shareholder NZBN: 9429038389245 |
Hamilton New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lucas, Christopher Francis |
Hamilton Lake Hamilton 3204 New Zealand |
06 Dec 2013 - 19 Nov 2014 |
| Individual | Grubisich, Marita Jane |
Morrinsville Morrinsville 3300 New Zealand |
20 Sep 2010 - 01 Oct 2010 |
| Individual | Owen, Richard Kenneth |
Hamilton |
18 Jun 2007 - 20 Sep 2010 |
| Individual | Grubisich, Stephen George |
Morrinsville Morrinsville 3300 New Zealand |
20 Sep 2010 - 01 Oct 2010 |
| Individual | Owen, Richard Kenneth |
Hamilton Lake Hamilton 3204 New Zealand |
01 Oct 2010 - 19 Nov 2014 |
Ultimate Holding Company
Christopher Francis Lucas - Director
Appointment date: 05 Dec 2013
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 05 Dec 2013
Richard Kenneth Owen - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 06 Dec 2013
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 18 Jun 2007
Richard Owen - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 20 Sep 2010
Address: Hamilton, 3240 New Zealand
Address used since 20 Sep 2010
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