Shortcuts

Edwards Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429039402578
NZBN
408859
Company Number
Registered
Company Status
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
Current address
44 Whiting Grove
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 10 May 2019

Edwards Plant Hire Limited was started on 13 Sep 1988 and issued a number of 9429039402578. The registered LTD company has been managed by 2 directors: Terry Raymond Charles Edwards - an active director whose contract started on 13 Sep 1988,
Robert Arthur James Edwards - an active director whose contract started on 13 Sep 1988.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 44 Whiting Grove, West Harbour, Auckland, 0618 (types include: physical, registered).
Until 10 May 2019, Edwards Plant Hire Limited had been using 15 Deanna Drive, West Harbour, Auckland as their registered address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Edwards, Robert Arthur James (an individual) located at West Harbour, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 19999 shares) and includes
Edwards, Robert Arthur James - located at West Harbour, Auckland. Edwards Plant Hire Limited is classified as "Earthmoving plant and equipment hiring with operator" (business classification E321225).

Addresses

Previous addresses

Address: 15 Deanna Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 24 May 2018 to 10 May 2019

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 May 2016 to 24 May 2018

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 May 2013 to 26 May 2016

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 17 May 2010 to 06 May 2013

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 17 May 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 19 Mar 2004 to 23 Oct 2007

Address: Grant Thornton, 97-101 Hobson Street, Auckland

Physical & registered address used from 09 Oct 2003 to 19 Mar 2004

Address: 5 Delwood Avenue, Glendene, Auckland

Physical address used from 29 Apr 2003 to 09 Oct 2003

Address: 5 Delwood Avenue, Glendene, Auckland

Registered address used from 01 Jul 1997 to 09 Oct 2003

Address: 5 Delwood Avenue, Glendene, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 761624
13 Mar 2019 Phone
admin@edplanthire.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Edwards, Robert Arthur James West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 19999
Individual Edwards, Robert Arthur James West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Robert Arthur James Henderson
Auckland
Individual Edwards, Robert Arthur James 44 Whiting Grove
Westharbour, Auckland
0618
New Zealand
Individual Boler, Kenneth Alfred Kumeu
Kumeu
0892
New Zealand
Individual Edwards, Terry Raymond Charles West Harbour
Auckland
0618
New Zealand
Individual Edwards, Terry Raymond Charles Glendene
Individual Edwards, Terry Raymond Charles Glendene
Individual Edwards, Robert Arthur James Henderson
Auckland
Directors

Terry Raymond Charles Edwards - Director

Appointment date: 13 Sep 1988

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 May 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 28 Nov 2003


Robert Arthur James Edwards - Director

Appointment date: 13 Sep 1988

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 10 May 2010

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

Similar companies

Depths Limited
Apt 6e / 148 Quay Street

Edwards Earthmoving Limited
Grant Thornton

Flat Grass Limited
Level 2

Icon Building Limited
Level 2, 48-52 Wyndham Street

Munster82 Limited
1 Wellesley Street West

Ozmar Holdings Limited
Grant Thornton New Zealand Ltd