L. Edwards & Son Limited was registered on 14 Oct 1991 and issued an NZ business number of 9429039049506. This registered LTD company has been managed by 2 directors: Peter Vernon Edwards - an active director whose contract started on 14 Oct 1991,
Laurence Vernon Edwards - an inactive director whose contract started on 14 Oct 1991 and was terminated on 03 Dec 2010.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: 121 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: postal, office).
Until 15 Mar 2022, L. Edwards & Son Limited had been using 63 Jellicoe Street, Te Puke, Te Puke as their physical address.
A total of 4000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 3199 shares are held by 3 entities, namely:
Edwards, Nicola Jane (an individual) located at Rd 9, Pukehina postcode 3189,
Stem Trustees (Edwards-Hull) Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Edwards, Peter Vernon (an individual) located at Rd 9, Pukehina postcode 3189.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 400 shares) and includes
Pol-Simon, Antoine - located at Te Puke, Te Puke.
The third share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Edwards, Peter Vernon, located at Rd 9, Pukehina (an individual). L. Edwards & Son Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
8b Oxford Street, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 63 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 15 Feb 2016 to 15 Mar 2022
Address #2: 8b Oxford Street, Te Puke, 3119 New Zealand
Physical address used from 03 Mar 1998 to 15 Feb 2016
Address #3: 8b Oxford Street, Te Puke New Zealand
Registered address used from 15 Oct 1991 to 15 Feb 2016
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3199 | |||
| Individual | Edwards, Nicola Jane |
Rd 9 Pukehina 3189 New Zealand |
26 Mar 2024 - |
| Entity (NZ Limited Company) | Stem Trustees (edwards-hull) Limited Shareholder NZBN: 9429049295610 |
Te Puke Te Puke 3119 New Zealand |
12 Oct 2023 - |
| Individual | Edwards, Peter Vernon |
Rd 9 Pukehina 3189 New Zealand |
14 Oct 1991 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Pol-simon, Antoine |
Te Puke Te Puke 3119 New Zealand |
12 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Edwards, Peter Vernon |
Rd 9 Pukehina 3189 New Zealand |
14 Oct 1991 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | May, Amanda Sarah |
Papamoa Beach Papamoa 3118 New Zealand |
12 Oct 2018 - |
| Individual | May, Michael James |
Papamoa Beach Papamoa 3118 New Zealand |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hull, Nicola Jane |
Rd 9 Pukehina 3189 New Zealand |
12 Jul 2021 - 26 Mar 2024 |
| Individual | Hull, Nicola Jane |
Rd 9 Pukehina 3189 New Zealand |
12 Jul 2021 - 26 Mar 2024 |
| Individual | Edwards, Lesley Val-marie |
Te Puke |
14 Oct 1991 - 23 Dec 2010 |
| Individual | Edwards, Laurence Vernon |
Te Puke |
14 Oct 1991 - 23 Dec 2010 |
| Individual | Edwards, Vanessa Gayle |
Te Puke New Zealand |
14 Oct 1991 - 10 Oct 2013 |
Peter Vernon Edwards - Director
Appointment date: 14 Oct 1991
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 20 Jul 2022
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 03 Feb 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 03 Feb 2014
Laurence Vernon Edwards - Director (Inactive)
Appointment date: 14 Oct 1991
Termination date: 03 Dec 2010
Address: Te Puke,
Address used since 14 Oct 1991
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