Edens Road Fruit Limited, a registered company, was registered on 20 Mar 2002. 9429036587902 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Maria Alexia Sutton - an active director whose contract started on 14 May 2002,
David John Sutton - an active director whose contract started on 14 May 2002,
Stephen John Sutton - an active director whose contract started on 14 May 2002,
Jonathan Peter Sutton - an active director whose contract started on 09 Oct 2015,
Lynette Anne Sutton - an inactive director whose contract started on 14 May 2002 and was terminated on 09 Oct 2015.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 266 Hardy Street, Nelson, 7010 (types include: physical, registered).
Edens Road Fruit Limited had been using Thompson Daly, 266 Hardy Street, Nelson as their physical address up to 06 Sep 2010.
More names used by this company, as we found at BizDb, included: from 20 Mar 2002 to 14 Mar 2014 they were called Eden Road Farm Limited.
A total of 200000 shares are issued to 14 shareholders (6 groups). The first group is comprised of 50000 shares (25 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 10000 shares (5 per cent). Lastly the next share allotment (23000 shares 11.5 per cent) made up of 1 entity.
Previous address
Address: Thompson Daly, 266 Hardy Street, Nelson New Zealand
Physical & registered address used from 20 Mar 2002 to 06 Sep 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Sutton, Lynette Anne |
Richmond Richmond 7020 New Zealand |
13 Oct 2023 - |
| Individual | Anderson, Wayne John |
Richmond Richmond 7020 New Zealand |
08 May 2018 - |
| Individual | Mcfadden, Nigel Alexander |
Richmond Nelson 7020 New Zealand |
20 Mar 2002 - |
| Individual | Sutton, David John |
Richmond Nelson 7020 New Zealand |
20 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Sutton, Stephen John |
Rd 1 Richmond 7081 New Zealand |
20 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 23000 | |||
| Individual | Sutton, Jonathon Peter |
Rd1 Richmond 7081 New Zealand |
22 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Sutton, Maria Alexia |
Rd 1 Richmond 7081 New Zealand |
20 Mar 2002 - |
| Shares Allocation #5 Number of Shares: 27000 | |||
| Individual | Sutton, Stephen John |
Rd 1 Richmond 7081 New Zealand |
20 Mar 2002 - |
| Individual | Sutton, Jonathon Peter |
Rd1 Richmond 7081 New Zealand |
22 Jun 2015 - |
| Entity (NZ Limited Company) | 187 Bridge Trustees 92 Limited Shareholder NZBN: 9429041618011 |
Nelson Nelson 7010 New Zealand |
22 Jun 2015 - |
| Shares Allocation #6 Number of Shares: 80000 | |||
| Individual | Sutton, Stephen John |
Rd 1 Richmond 7081 New Zealand |
20 Mar 2002 - |
| Individual | Sutton, David John |
Richmond Nelson 7020 New Zealand |
20 Mar 2002 - |
| Individual | Mcfadden, Nigel Alexander |
Richmond Nelson 7020 New Zealand |
20 Mar 2002 - |
| Individual | Anderson, Wayne John |
Richmond Richmond 7020 New Zealand |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daly, Denis James |
Moana Nelson 7011 New Zealand |
20 Mar 2002 - 08 May 2018 |
Maria Alexia Sutton - Director
Appointment date: 14 May 2002
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 Oct 2012
David John Sutton - Director
Appointment date: 14 May 2002
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Sep 2010
Stephen John Sutton - Director
Appointment date: 14 May 2002
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 26 Oct 2012
Jonathan Peter Sutton - Director
Appointment date: 09 Oct 2015
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 09 Oct 2015
Lynette Anne Sutton - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 09 Oct 2015
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Sep 2010
Nigel Alexander Mcfadden - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 14 May 2002
Address: Nelson,
Address used since 20 Mar 2002
David Gordon Phillips - Director (Inactive)
Appointment date: 20 Mar 2002
Termination date: 14 May 2002
Address: Nelson,
Address used since 20 Mar 2002
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