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Edgecumbe Spreaders Limited

Type: NZ Limited Company (Ltd)
9429033764092
NZBN
1883586
Company Number
Registered
Company Status
Current address
153 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 17 Apr 2018
46 Biak Street, , Mangakakahi
Rotorua 3015
New Zealand
Registered & service address used since 29 Apr 2024

Edgecumbe Spreaders Limited was launched on 20 Nov 2006 and issued a business number of 9429033764092. The registered LTD company has been run by 1 director, named David Reginald Warren - an active director whose contract started on 20 Nov 2006.
According to BizDb's information (last updated on 29 Apr 2024), this company registered 1 address: 46 Biak Street, , Mangakakahi, Rotorua, 3015 (types include: registered, service).
Until 17 Apr 2018, Edgecumbe Spreaders Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb identified other names for this company: from 08 Oct 2013 to 24 Nov 2017 they were named Northland Harvest Management Limited, from 20 Nov 2006 to 08 Oct 2013 they were named Dave Warren Earthmoving Limited.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Warren, David Reginald (an individual) located at Rd 3, Whakatane postcode 3193.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Warren, Teresa Carol - located at Rd 3, Whakatane.

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 14 Jul 2017 to 17 Apr 2018

Address #2: 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 27 Mar 2007 to 14 Jul 2017

Address #3: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North

Registered & physical address used from 20 Nov 2006 to 27 Mar 2007

Contact info
64 21 427506
18 Mar 2019 Phone
ashbrownrigg007@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Warren, David Reginald Rd 3
Whakatane
3193
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Warren, Teresa Carol Rd 3
Whakatane
3193
New Zealand
Directors

David Reginald Warren - Director

Appointment date: 20 Nov 2006

Address: Rd 3, Whakatane, 3193 New Zealand

Address used since 08 Mar 2017

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