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Praedium Limited

Type: NZ Limited Company (Ltd)
9429034976470
NZBN
1596842
Company Number
Registered
Company Status
A014110
Industry classification code
A014110 Sheep Farming
Industry classification description
Current address
17 B Somerset Street
Frankton
Hamilton 3024
New Zealand
Physical address used since 09 Oct 2017
56 Commerce Street
Frankton
Hamilton 3204
New Zealand
Registered address used since 15 Oct 2019

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 10 Mar 2020), the company registered 2 addresses: 56 Commerce Street, Frankton, Hamilton, 3204 (registered address),
17 B Somerset Street, Frankton, Hamilton, 3024 (physical address).
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:
Bryce Ede (an individual) located at Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Sonia Ede - located at Cambridge. Praedium Limited has been classified as "A014110 Sheep farming" (business classification A014110).

Addresses

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

Registered address used from 13 Jan 2016 to 09 Oct 2017

Address #3: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 31 Aug 2011 to 13 Jan 2016

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

Physical address used from 31 Aug 2011 to 09 Oct 2017

Address #5: 120 Broadway, Matamata New Zealand

Registered & physical address used from 26 Jan 2005 to 31 Aug 2011

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

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Oct 2019


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