R & R Edwards Limited, a registered company, was started on 10 Jun 2002. 9429036464395 is the number it was issued. "Dairy herd testing" (ANZSIC A052937) is how the company was categorised. This company has been managed by 3 directors: Robyn Kay Edwards - an active director whose contract began on 10 Jun 2002,
Robert John Edwards - an active director whose contract began on 28 Mar 2012,
Gregory John Power - an inactive director whose contract began on 10 Jun 2002 and was terminated on 04 Nov 2005.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1478 Whangamata Road, Rd 1, Taupo, 3377 (types include: postal, office).
R & R Edwards Limited had been using 64 Oak Drive, Rd 4, Taupo as their physical address up until 12 Mar 2018.
Past names used by this company, as we identified at BizDb, included: from 10 Jun 2002 to 11 Apr 2011 they were named G R Holdings Limited.
A total of 500 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 250 shares (50%).
Principal place of activity
1478 Whangamata Road, Rd 1, Taupo, 3377 New Zealand
Previous addresses
Address #1: 64 Oak Drive, Rd 4, Taupo, 3384 New Zealand
Physical & registered address used from 13 Mar 2014 to 12 Mar 2018
Address #2: 64 Oak Drive, Rd 4, Taupo, 3377 New Zealand
Physical & registered address used from 29 Mar 2011 to 13 Mar 2014
Address #3: 64 Oak Drive, Rd 1, Taupo New Zealand
Physical & registered address used from 28 Jun 2007 to 29 Mar 2011
Address #4: 9 Trevone Place, Forrest Hill, Auckland
Registered & physical address used from 10 Jun 2002 to 28 Jun 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Edwards, Robyn Kay |
Rd 1 Taupo 3377 New Zealand |
10 Jun 2002 - |
Entity (NZ Limited Company) | Mmc Trustees No3 Limited Shareholder NZBN: 9429042214014 |
Taupo Taupo 3330 New Zealand |
30 Nov 2017 - |
Director | Edwards, Robert John |
Rd 1 Taupo 3377 New Zealand |
18 Apr 2012 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Edwards, Robert John |
Rd 1 Taupo 3377 New Zealand |
18 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Short, David Gould Russell |
Parnell Auckland 1052 New Zealand |
18 Apr 2012 - 30 Nov 2017 |
Individual | Power, Gregory John |
Forrest Hill Auckland |
10 Jun 2002 - 29 Nov 2005 |
Robyn Kay Edwards - Director
Appointment date: 10 Jun 2002
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 05 Mar 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Mar 2018
Robert John Edwards - Director
Appointment date: 28 Mar 2012
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 04 Mar 2018
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Mar 2012
Gregory John Power - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 04 Nov 2005
Address: Forrest Hill, Auckland,
Address used since 10 Jun 2002
Mcbury Limited
47 Piakoiti Road
Metriklenz Limited
221 Great North Road
Ultra-scan Hauraki East-coromandel-waihi-katikati Nth Limited
11g Stokes Road