Edwards White Architects Limited, a registered company, was launched on 19 Feb 2004. 9429035568001 is the NZBN it was issued. "Architect" (ANZSIC M692110) is how the company has been classified. This company has been managed by 3 directors: Grant Clinton Edwards - an active director whose contract started on 19 Feb 2004,
Brian Charles White - an active director whose contract started on 19 Apr 2007,
Daniel John Kingsford Smith - an active director whose contract started on 22 Feb 2021.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 3, The Riverbanks, 286 Victoria Street, Hamilton, 3240 (office address),
Level 3, The Riverbanks, 286 Victoria Street, Hamilton, 3240 (delivery address),
Level 3/The Riverbanks, 286 Victoria Street, Hamilton, 3204 (registered address),
Level 3/The Riverbanks, 286 Victoria Street, Hamilton, 3204 (physical address) among others.
Edwards White Architects Limited had been using The Mezzanine/The Riverbank Lane, 298 Victoria Street, Hamilton as their registered address up to 24 Aug 2021.
Previous names for the company, as we managed to find at BizDb, included: from 19 Feb 2004 to 20 Oct 2005 they were named Edwards Architects Limited.
A total of 10000 shares are allotted to 10 shareholders (7 groups). The first group consists of 1000 shares (10 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3400 shares (34 per cent). Finally the third share allotment (3400 shares 34 per cent) made up of 2 entities.
Principal place of activity
Level 3, The Riverbanks, 286 Victoria Street, Hamilton, 3240 New Zealand
Previous addresses
Address #1: The Mezzanine/the Riverbank Lane, 298 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Apr 2017 to 24 Aug 2021
Address #2: The Mezzanine/the Riverbank Lane, 298 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 16 May 2016 to 21 Apr 2017
Address #3: Level 3, 127 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Oct 2013 to 16 May 2016
Address #4: 36 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 12 Mar 2008 to 15 Oct 2013
Address #5: 7 Meadowgreen Drive, Hamilton
Registered & physical address used from 10 Apr 2006 to 12 Mar 2008
Address #6: 3 Kingroyal Lane, Hamilton
Physical & registered address used from 22 Mar 2005 to 10 Apr 2006
Address #7: 652a River Road, Hamilton
Registered & physical address used from 19 Feb 2004 to 22 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Croucher, Amanda |
Bader Hamilton 3206 New Zealand |
12 May 2022 - |
Individual | Croucher, Harry |
Bader Hamilton 3206 New Zealand |
12 May 2022 - |
Shares Allocation #2 Number of Shares: 3400 | |||
Individual | White, Rebecca |
Highbrook Way Rd9 Hamilton 3289 New Zealand |
25 Oct 2017 - |
Director | White, Brian Charles |
Highbrook Way Rd9 Hamilton 3289 New Zealand |
25 Oct 2017 - |
Shares Allocation #3 Number of Shares: 3400 | |||
Individual | Edwards, Christine |
8 Cedar Park Road Rd3 Hamilton 3283 New Zealand |
25 Oct 2017 - |
Director | Edwards, Grant Clinton |
8 Cedar Park Road Rd 3 Hamilton 3283 New Zealand |
25 Oct 2017 - |
Shares Allocation #4 Number of Shares: 1900 | |||
Entity (NZ Limited Company) | River Retreat Trustee Limited Shareholder NZBN: 9429046932129 |
Taupiri Taupiri 3721 New Zealand |
03 Apr 2019 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Smith, Daniel John Kingsford |
Taupiri Taupiri 3721 New Zealand |
03 Apr 2019 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | White, Brian Charles |
Rd9 Hamilton 3289 New Zealand |
30 Apr 2007 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Edwards, Grant Clinton |
Rd3 Hamilton 3283 New Zealand |
19 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houghton, Michael |
25a Hillcrest Road Hamilton 3216 New Zealand |
25 Oct 2017 - 12 May 2022 |
Individual | Houghton, Michael |
25a Hillcrest Road Hamilton 3216 New Zealand |
25 Oct 2017 - 12 May 2022 |
Individual | Houghton, Michael |
25a Hillcrest Road Hamilton 3216 New Zealand |
25 Oct 2017 - 12 May 2022 |
Entity | Edwards Architects Limited Shareholder NZBN: 9429034022801 Company Number: 1834219 |
30 Apr 2007 - 25 Oct 2017 | |
Entity | White Works Limited Shareholder NZBN: 9429034001318 Company Number: 1840147 |
30 Apr 2007 - 25 Oct 2017 | |
Entity | Edwards Architects Limited Shareholder NZBN: 9429034022801 Company Number: 1834219 |
Rd 3 Hamilton 3283 New Zealand |
30 Apr 2007 - 25 Oct 2017 |
Entity | White Works Limited Shareholder NZBN: 9429034001318 Company Number: 1840147 |
298 Victoria Street Hamilton 3240 New Zealand |
30 Apr 2007 - 25 Oct 2017 |
Grant Clinton Edwards - Director
Appointment date: 19 Feb 2004
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Mar 2011
Brian Charles White - Director
Appointment date: 19 Apr 2007
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 02 Apr 2012
Daniel John Kingsford Smith - Director
Appointment date: 22 Feb 2021
Address: Taupiri, Taupiri, 3721 New Zealand
Address used since 22 Feb 2021
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