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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Ede, Bryce Graeme |
Cambridge 3496 New Zealand |
26 Jan 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Ede, Sonia Maria |
Cambridge 3496 New Zealand |
26 Jan 2005 - |
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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