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Edwards White Architects Limited

Type: NZ Limited Company (Ltd)
9429035568001
NZBN
1477991
Company Number
Registered
Company Status
87704823
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Po Box 529
Waikato Mail Centre
Hamilton 3204
New Zealand
Postal address used since 18 Apr 2019
Level 3/the Riverbanks
286 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Aug 2021
Level 3, The Riverbanks
286 Victoria Street
Hamilton 3240
New Zealand
Office & delivery address used since 05 Apr 2022

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.

Addresses

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

Contact info
64 07 8390095
Phone
64 07 272393663
05 Apr 2022 Phone
office@edwardswhite.co.nz
Email
edwardswhite.co.nz
18 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Croucher, Amanda Bader
Hamilton
3206
New Zealand
Individual Croucher, Harry Bader
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 3400
Individual White, Rebecca Highbrook Way Rd9
Hamilton
3289
New Zealand
Director White, Brian Charles Highbrook Way Rd9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 3400
Individual Edwards, Christine 8 Cedar Park Road Rd3
Hamilton
3283
New Zealand
Director Edwards, Grant Clinton 8 Cedar Park Road Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 1900
Entity (NZ Limited Company) River Retreat Trustee Limited
Shareholder NZBN: 9429046932129
Taupiri
Taupiri
3721
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Smith, Daniel John Kingsford Taupiri
Taupiri
3721
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual White, Brian Charles Rd9
Hamilton
3289
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Edwards, Grant Clinton Rd3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houghton, Michael 25a Hillcrest Road
Hamilton
3216
New Zealand
Individual Houghton, Michael 25a Hillcrest Road
Hamilton
3216
New Zealand
Individual Houghton, Michael 25a Hillcrest Road
Hamilton
3216
New Zealand
Entity Edwards Architects Limited
Shareholder NZBN: 9429034022801
Company Number: 1834219
Entity White Works Limited
Shareholder NZBN: 9429034001318
Company Number: 1840147
Entity Edwards Architects Limited
Shareholder NZBN: 9429034022801
Company Number: 1834219
Rd 3
Hamilton
3283
New Zealand
Entity White Works Limited
Shareholder NZBN: 9429034001318
Company Number: 1840147
298 Victoria Street
Hamilton
3240
New Zealand
Directors

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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