Edwards Heeney Consulting Limited

Edwards Heeney Consulting Limited was launched on 15 Sep 2004 and issued an NZBN of 9429035187066. The registered LTD company has been supervised by 2 directors: Fiona Madeline Edwards - an active director whose contract started on 15 Sep 2004,
Thomas Paul Heeney - an active director whose contract started on 15 Sep 2004.
As stated in BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 20 Feb 2017, Edwards Heeney Consulting Limited had been using Second Floor, 60 Durham Street, Tauranga as their physical address.
A total of 10000 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 1400 shares are held by 3 entities, namely:
Woodward, Timothy John (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Burley Attwood Trustees (No.13) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Woodward, Michael Henry (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 3 shareholders, holds 83 per cent shares (exactly 8300 shares) and includes
Fl Trustees 2019 Limited - located at Te Puke,
Heeney, Thomas Paul - located at Rd 3, Te Puke,
Edwards, Fiona Madeline - located at Rd 3, Te Puke.
The next share allotment (100 shares, 1%) belongs to 1 entity, namely:
Heeney, Thomas Paul, located at Rd 3, Te Puke (an individual).

Previous addresses

Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 25 Oct 2013 to 20 Feb 2017

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 02 Oct 2006 to 25 Oct 2013

Address: 123 Jellicoe Street, Te Puke

Registered & physical address used from 23 Sep 2004 to 02 Oct 2006

Address: 835 Te Matai Road, Te Puke

Physical & registered address used from 15 Sep 2004 to 23 Sep 2004

Previous Shareholders

Fiona Madeline Edwards - Director

Appointment date: 15 Sep 2004

Thomas Paul Heeney - Director

Appointment date: 15 Sep 2004