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Praedium Limited

Type: NZ Limited Company (Ltd)
9429034976470
NZBN
1596842
Company Number
Registered
Company Status
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
Po Box 438
Cambridge 3450
New Zealand
Postal address used since 07 Oct 2019
56 Commerce Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 15 Oct 2019
56 Commerce Street
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 16 Sep 2020

Praedium Limited was registered on 26 Jan 2005 and issued a number of 9429034976470. The registered LTD company has been run by 3 directors: Sonia Maria Ede - an active director whose contract started on 26 Jan 2005,
Bryce Graeme Ede - an active director whose contract started on 13 Apr 2011,
Bryce Graeme Ede - an inactive director whose contract started on 26 Jan 2005 and was terminated on 11 Sep 2008.
As stated in the BizDb database (last updated on 02 Mar 2024), the company registered 4 addresses: 207 Whitehall Road, Karapiro, Cambridge, 3496 (registered address),
207 Whitehall Road, Karapiro, Cambridge, 3496 (service address),
56 Commerce Street, Frankton, Hamilton, 3204 (physical address),
56 Commerce Street, Frankton, Hamilton, 3204 (service address) among others.
Until 15 Oct 2019, Praedium Limited had been using 17 B Somerset Street, Frankton, Hamilton as their registered address.
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:
Ede, Bryce Graeme (an individual) located at Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Ede, Sonia Maria - located at Cambridge. Praedium Limited has been classified as "Sheep farming" (business classification A014110).

Addresses

Other active addresses

Address #4: 207 Whitehall Road, Karapiro, Cambridge, 3496 New Zealand

Registered & service address used from 15 Sep 2023

Previous addresses

Address #1: 17 B Somerset Street, Frankton, Hamilton, 3024 New Zealand

Registered address used from 09 Oct 2017 to 15 Oct 2019

Address #2: 17 B Somerset Street, Frankton, Hamilton, 3024 New Zealand

Physical address used from 09 Oct 2017 to 16 Sep 2020

Address #3: 758 Kairangi Road, Rd 3, Cambridge, 3495 New Zealand

Registered address used from 13 Jan 2016 to 09 Oct 2017

Address #4: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 31 Aug 2011 to 13 Jan 2016

Address #5: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 31 Aug 2011 to 09 Oct 2017

Address #6: 120 Broadway, Matamata New Zealand

Physical & registered address used from 26 Jan 2005 to 31 Aug 2011

Contact info
64 21 333330
03 Aug 2018 Phone
fdg@fdg.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ede, Bryce Graeme Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ede, Sonia Maria Cambridge
3496
New Zealand
Directors

Sonia Maria Ede - Director

Appointment date: 26 Jan 2005

Address: Cambridge, 3496 New Zealand

Address used since 29 Sep 2017

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 26 Jan 2005


Bryce Graeme Ede - Director

Appointment date: 13 Apr 2011

Address: Cambridge, 3496 New Zealand

Address used since 29 Sep 2017

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 13 Apr 2011


Bryce Graeme Ede - Director (Inactive)

Appointment date: 26 Jan 2005

Termination date: 11 Sep 2008

Address: Rd 3, Cambridge,

Address used since 04 Jan 2006

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