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R & R Edwards Limited

Type: NZ Limited Company (Ltd)
9429036464395
NZBN
1216293
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052937
Industry classification code
Dairy Herd Testing
Industry classification description
Current address
1478 Whangamata Road
Rd 1
Taupo 3377
New Zealand
Physical & registered & service address used since 12 Mar 2018
1478 Whangamata Road
Rd 1
Taupo 3377
New Zealand
Postal & office & delivery address used since 12 Mar 2020

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%).

Addresses

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

Contact info
64 7 3785380
12 Mar 2019 Phone
robyn.edwards59@gmail.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
robyn.edwards59@gmail.com
12 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Edwards, Robyn Kay Rd 1
Taupo
3377
New Zealand
Entity (NZ Limited Company) Mmc Trustees No3 Limited
Shareholder NZBN: 9429042214014
Taupo
Taupo
3330
New Zealand
Director Edwards, Robert John Rd 1
Taupo
3377
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Edwards, Robert John Rd 1
Taupo
3377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Short, David Gould Russell Parnell
Auckland
1052
New Zealand
Individual Power, Gregory John Forrest Hill
Auckland
Directors

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

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