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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Edwards, Robert Arthur James |
West Harbour Auckland 0618 New Zealand |
11 Aug 2005 - |
Shares Allocation #3 Number of Shares: 19999 | |||
Individual | Edwards, Robert Arthur James |
West Harbour Auckland 0618 New Zealand |
11 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Robert Arthur James |
Henderson Auckland |
12 Mar 2004 - 19 May 2014 |
Individual | Edwards, Robert Arthur James |
44 Whiting Grove Westharbour, Auckland 0618 New Zealand |
12 Mar 2004 - 19 May 2014 |
Individual | Boler, Kenneth Alfred |
Kumeu Kumeu 0892 New Zealand |
12 Mar 2004 - 12 Jun 2019 |
Individual | Edwards, Terry Raymond Charles |
West Harbour Auckland 0618 New Zealand |
12 Mar 2004 - 12 Mar 2004 |
Individual | Edwards, Terry Raymond Charles |
Glendene |
12 Mar 2004 - 12 Mar 2004 |
Individual | Edwards, Terry Raymond Charles |
Glendene |
12 Mar 2004 - 12 Mar 2004 |
Individual | Edwards, Robert Arthur James |
Henderson Auckland |
12 Mar 2004 - 19 May 2014 |
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
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