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Dj Eder & Sons Limited

Type: NZ Limited Company (Ltd)
9429038134487
NZBN
847772
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Physical & registered & service address used since 25 Feb 2003

Dj Eder & Sons Limited was registered on 18 Mar 1997 and issued a business number of 9429038134487. This registered LTD company has been run by 7 directors: David Jonathan Eder - an active director whose contract started on 18 Mar 1997,
Sonya Maree Elder - an active director whose contract started on 18 Mar 1997,
Louise Simone Eder - an active director whose contract started on 18 Mar 1997,
Sonya Maree Eder - an active director whose contract started on 18 Mar 1997,
Mark David Eder - an active director whose contract started on 18 Mar 1997.
As stated in BizDb's information (updated on 20 Feb 2024), the company filed 1 address: 6 Blake Street, Rangiora (types include: physical, registered).
Up until 25 Feb 2003, Dj Eder & Sons Limited had been using Prosser Quirke and Co, 6 Blake Street, Rangiora as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 330 shares are held by 1 entity, namely:
Eder, Mark David (an individual) located at Sefton postcode 7477.
Another group consists of 2 shareholders, holds 34% shares (exactly 340 shares) and includes
Eder, David Jonathan - located at Kaiapoi, Kaiapoi,
Eder, Nola Joy - located at Kaiapoi, Kaiapoi.
The next share allotment (330 shares, 33%) belongs to 1 entity, namely:
Eder, Sonya Maree, located at Rangiora (an individual).

Addresses

Previous addresses

Address: Prosser Quirke And Co, 6 Blake Street, Rangiora

Registered address used from 11 Apr 2000 to 25 Feb 2003

Address: Prosser Quirke And Co, 6 Blake Street, Rangiora

Physical address used from 19 Mar 1997 to 25 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Individual Eder, Mark David Sefton
7477
New Zealand
Shares Allocation #2 Number of Shares: 340
Individual Eder, David Jonathan Kaiapoi
Kaiapoi
7630
New Zealand
Individual Eder, Nola Joy Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Eder, Sonya Maree Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eder, Louise Simone Sefton
7477
New Zealand
Directors

David Jonathan Eder - Director

Appointment date: 18 Mar 1997

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 22 Feb 2018

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 19 Feb 2016


Sonya Maree Elder - Director

Appointment date: 18 Mar 1997

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 18 Feb 2020

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 19 Feb 2010


Louise Simone Eder - Director

Appointment date: 18 Mar 1997

Address: Sefton, 7477 New Zealand

Address used since 02 Feb 2023

Address: Marshlands, Christchurch, 8083 New Zealand

Address used since 16 Feb 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Feb 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Feb 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 18 Feb 2020


Sonya Maree Eder - Director

Appointment date: 18 Mar 1997

Address: Rangiora, 7400 New Zealand

Address used since 02 Feb 2023

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 18 Feb 2020


Mark David Eder - Director

Appointment date: 18 Mar 1997

Address: Sefton, 7477 New Zealand

Address used since 02 Feb 2023

Address: Marshlands, Christchurch, 8083 New Zealand

Address used since 16 Feb 2022

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 22 Feb 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 18 Feb 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Feb 2016


Nola Joy Eder - Director

Appointment date: 18 Mar 1997

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 22 Feb 2018

Address: Woodend, Kaiapoi, 7691 New Zealand

Address used since 19 Feb 2016


Craig Gold - Director (Inactive)

Appointment date: 18 Mar 1997

Termination date: 02 Sep 2002

Address: Sefton, Rangiora,

Address used since 18 Mar 1997

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