Edsavan (Pn) Limited, a registered company, was incorporated on 16 Jun 1993. 9429038852510 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Stephanus Edwin Van Der Merwe - an active director whose contract started on 13 Jan 1994,
Ansa Nel Van Der Merwe - an active director whose contract started on 13 Jan 1994,
Mark Rutherford Wadham - an inactive director whose contract started on 16 Jun 1993 and was terminated on 13 Jan 1994,
Richard Robert Worker - an inactive director whose contract started on 16 Jun 1993 and was terminated on 13 Jan 1994.
Last updated on 02 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 48 Clifton Terrace, Palmerston North, 4410 (registered address),
598 Main Street, Palmerston North, 4410 (physical address),
598 Main Street, Palmerston North, 4410 (service address),
Messrs Pritchard Dilks & Associates,, 4 Victoria Avenue,, Palmerston North (other address) among others.
Edsavan (Pn) Limited had been using 598 Main Street, Palmerston North as their registered address up until 22 May 2020.
Past names used by this company, as we found at BizDb, included: from 16 Jun 1993 to 20 Jan 1994 they were called Wadham Goodman Shelf Company 19 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 598 Main Street, Palmerston North, 4410 New Zealand
Registered address used from 14 May 2015 to 22 May 2020
Address #2: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 15 Jun 2001 to 14 May 2015
Address #3: 4 Victoria Ave, Palmerston North
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address #4: Messrs Pritchard Dilks & Associates,, 4 Victoria Avenue,, Palmerston North
Registered address used from 15 Jun 2001 to 15 Jun 2001
Address #5: Messrs Pritchard Dilks & Associates,, 4 Victoria Avenue,, Palmerston North
Physical address used from 06 Jun 2000 to 15 Jun 2001
Address #6: C/- Wadham Goodman, Solicitors, 192 Broadway Avenue, Palmerston North
Registered address used from 20 Jan 1994 to 15 Jun 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Van Der Merwe, Stephanus Edwin |
Fitzherbert Palmerston North 4410 New Zealand |
16 Jun 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van Der Merwe, Ansa Nel |
Fitzherbert Palmerston North 4410 New Zealand |
16 Jun 1993 - |
Stephanus Edwin Van Der Merwe - Director
Appointment date: 13 Jan 1994
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 29 Jun 2016
Ansa Nel Van Der Merwe - Director
Appointment date: 13 Jan 1994
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 29 Jun 2016
Mark Rutherford Wadham - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 13 Jan 1994
Address: Palmerston North,
Address used since 16 Jun 1993
Richard Robert Worker - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 13 Jan 1994
Address: Palmerston North,
Address used since 16 Jun 1993
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