Cml Edwards Construction Limited, a registered company, was registered on 26 Aug 1992. 9429038946837 is the NZBN it was issued. The company has been run by 4 directors: Brian Donald Edwards - an active director whose contract started on 10 Nov 1993,
Roger Bruce Edwards - an inactive director whose contract started on 10 Nov 1993 and was terminated on 30 Nov 2022,
Timothy George Twist - an inactive director whose contract started on 26 Aug 1992 and was terminated on 10 Nov 1993,
Lester Hugh Chisholm - an inactive director whose contract started on 26 Aug 1992 and was terminated on 10 Nov 1993.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 12/24 Bray Place, Havelock North, Hastings, 4130 (category: registered, service).
Cml Edwards Construction Limited had been using 1336 Omahu Road, Hastings as their registered address up to 02 Oct 2001.
More names for the company, as we found at BizDb, included: from 11 Nov 1993 to 17 Aug 2004 they were called International Equipment Limited, from 26 Aug 1992 to 11 Nov 1993 they were called Munroe Shelf Company (No. 7) Limited.
A single entity controls all company shares (exactly 10 shares) - Edwards, Brian Donald - located at 4130, Havelock North, Hastings.
Other active addresses
Address #4: 12/24 Bray Place, Havelock North, Hastings, 4130 New Zealand
Registered & service address used from 21 Jun 2023
Previous addresses
Address #1: 1336 Omahu Road, Hastings
Registered address used from 02 Oct 2001 to 02 Oct 2001
Address #2: 1336 Omahu Road, Hastings
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Cnr Williams & Tomoana Roads, Hastings
Registered address used from 15 Oct 1996 to 02 Oct 2001
Address #4: Willis Toomey Robinson, Barristers & Solicitors, 116 Vautier Street, Napier
Registered address used from 16 Nov 1993 to 15 Oct 1996
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Edwards, Brian Donald |
Havelock North Hastings 4130 New Zealand |
26 Aug 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Roger Bruce |
Maraekakaho New Zealand |
26 Aug 1992 - 10 Jan 2023 |
Brian Donald Edwards - Director
Appointment date: 10 Nov 1993
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 01 Jun 2023
Address: Rd 1, Maraekakaho, Hastings, 4171 New Zealand
Address used since 24 May 2016
Roger Bruce Edwards - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 30 Nov 2022
Address: Rd 1, Maraekakaho, Hastings, 4171 New Zealand
Address used since 24 May 2016
Timothy George Twist - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 10 Nov 1993
Address: Napier,
Address used since 26 Aug 1992
Lester Hugh Chisholm - Director (Inactive)
Appointment date: 26 Aug 1992
Termination date: 10 Nov 1993
Address: Napier,
Address used since 26 Aug 1992
Freeze Dried Foods New Zealand Limited
3-5 Meihana Pl
Kahura Mining Company Limited
3 - 5 Meihana Pl
Universal Investments (hb) Limited
3 - 5 Meihana Place
Edwards Bros. Construction (hawkes Bay) Limited
3 Meihana Place
Henderson Road Panel And Paint (2015) Limited
102 Henderson Road
Riversite Holdings Limited
3 Meihana St