Edwards & Hardy Wellington Limited, a registered company, was registered on 03 Feb 2004. 9429035571735 is the NZ business identifier it was issued. "Roofing material installation - except insulation materials" (business classification E322330) is how the company is categorised. The company has been supervised by 2 directors: Christopher Francis Lucas - an active director whose contract began on 03 Feb 2004,
Julien Truesdale - an inactive director whose contract began on 03 Feb 2004 and was terminated on 27 Jul 2009.
Edwards & Hardy Wellington Limited had been using 23 Ruakiwi Road, Hamilton as their physical address until 07 Dec 2005.
Old names for this company, as we found at BizDb, included: from 29 Nov 2013 to 12 Mar 2019 they were named E & H Roofguard Wellington Limited, from 03 Feb 2004 to 29 Nov 2013 they were named Trp Limited.
Principal place of activity
91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous address
Address #1: 23 Ruakiwi Road, Hamilton
Physical address used from 03 Feb 2004 to 07 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rolling Stone Cleaning Co Limited Shareholder NZBN: 9429038389245 |
Hamilton New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Christopher Francis |
Hamilton |
03 Feb 2004 - 19 Nov 2014 |
| Individual | Truesdale, Deborah Anne |
Burnside Christchurch |
03 Feb 2004 - 30 Nov 2006 |
| Individual | Truesdale, Julien |
Burnside Christchurch 8053 |
03 Feb 2004 - 27 Jun 2010 |
| Individual | Owen, Richard Kenneth |
Hamilton |
03 Feb 2004 - 19 Nov 2014 |
Ultimate Holding Company
Christopher Francis Lucas - Director
Appointment date: 03 Feb 2004
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 06 Jul 2015
Julien Truesdale - Director (Inactive)
Appointment date: 03 Feb 2004
Termination date: 27 Jul 2009
Address: Burnside, Christchurch 8053,
Address used since 30 Nov 2006
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