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Edwards Residential Limited

Type: NZ Limited Company (Ltd)
9429033986265
NZBN
1843168
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Fernbird Grove
Rd 1
Kerikeri 0294
New Zealand
Registered & physical & service address used since 26 Feb 2021
8 Wheat Street
Queenstown 9371
New Zealand
Registered & service address used since 07 Mar 2023
260 West Melton Road
Rd 5
Rolleston 7675
New Zealand
Registered & service address used since 01 Mar 2024

Edwards Residential Limited, a registered company, was launched on 14 Jul 2006. 9429033986265 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been supervised by 3 directors: Nickolas Jeremy Edwards - an active director whose contract started on 14 Jul 2006,
Joy Thorin - an inactive director whose contract started on 14 Jun 2017 and was terminated on 01 Apr 2022,
Ian Alexander William Edwards - an inactive director whose contract started on 14 Jul 2006 and was terminated on 14 Jun 2017.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 260 West Melton Road, Rd 5, Rolleston, 7675 (types include: registered, service).
Edwards Residential Limited had been using 6580 State Highway 1, R D 2, Kaikohe as their registered address until 26 Feb 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

24 Fernbird Grove, Rd 1, Kerikeri, 0294 New Zealand


Previous addresses

Address #1: 6580 State Highway 1, R D 2, Kaikohe, 0472 New Zealand

Registered & physical address used from 01 May 2018 to 26 Feb 2021

Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 08 Sep 2015 to 01 May 2018

Address #3: 325 Mcintyre Road, Kawakawa, Kaikohe, 0472 New Zealand

Physical & registered address used from 18 May 2015 to 08 Sep 2015

Address #4: C/- Bay Taxation Services Ltd, 7 Ngahuhu Road, R D 2, Kaikohe, 0472 New Zealand

Physical & registered address used from 12 Jul 2013 to 18 May 2015

Address #5: 505 High Street, Lower Hutt New Zealand

Registered & physical address used from 11 Jun 2008 to 12 Jul 2013

Address #6: Level 1 Bloomfield House, 46 -50 Bloomfield Terrace, Lower Hutt

Physical & registered address used from 14 Jul 2006 to 11 Jun 2008

Contact info
64 21 0395231
Phone
admin@newsonconstruction.co.nz
Email
nickedwards007@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thorin, Joy Rd 5
Rolleston
7675
New Zealand
Director Thorin, Joy Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Edwards, Nickolas Jeremy Rd 5
Rolleston
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Ian Alexander William Kawakawa
Kaikohe
0472
New Zealand
Directors

Nickolas Jeremy Edwards - Director

Appointment date: 14 Jul 2006

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 22 Feb 2024

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 18 Feb 2021

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 31 Aug 2015


Joy Thorin - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 01 Apr 2022

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 18 Feb 2021

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 14 Jun 2017


Ian Alexander William Edwards - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 14 Jun 2017

Address: Kawakawa, Kaikohe, 0472 New Zealand

Address used since 31 Aug 2015

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