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Edsavan (pn) Limited

Type: NZ Limited Company (Ltd)
9429038852510
NZBN
586865
Company Number
Registered
Company Status
Current address
Messrs Pritchard Dilks & Associates,
4 Victoria Avenue,
Palmerston North
Other address (Address for Records) used since 01 Jul 1997
598 Main Street
Palmerston North 4410
New Zealand
Service & physical address used since 14 May 2015
48 Clifton Terrace
Palmerston North 4410
New Zealand
Registered address used since 22 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Van Der Merwe, Stephanus Edwin Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Der Merwe, Ansa Nel Fitzherbert
Palmerston North
4410
New Zealand
Directors

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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