John Edwards Motors Limited, a registered company, was launched on 09 Nov 1984. 9429039913272 is the NZ business identifier it was issued. This company has been run by 3 directors: Roger John Edwards - an active director whose contract started on 31 Mar 2006,
John Noel Edwards - an inactive director whose contract started on 14 Sep 1989 and was terminated on 31 Mar 2006,
Kerry Louise Edwards - an inactive director whose contract started on 14 Sep 1989 and was terminated on 31 Mar 2006.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
John Edwards Motors Limited had been using 42 Moorhouse Street, Morrinsville as their registered address up to 28 Jul 2022.
More names used by the company, as we established at BizDb, included: from 09 Nov 1984 to 15 Nov 2017 they were named John Edwards Motors Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9000 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 500 shares (5%). Lastly the next share allotment (500 shares 5%) made up of 1 entity.
Previous addresses
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 01 Sep 2011 to 28 Jul 2022
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 13 Oct 2006 to 01 Sep 2011
Address: R P L Accountants Limited, First Floor, 24 Manukau Road, Epsom, Auckland
Physical address used from 17 Dec 1999 to 13 Oct 2006
Address: Racal House,, 3 Margot Street., Epsom, Auckland
Registered address used from 17 Dec 1999 to 13 Oct 2006
Address: Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epspm, Auckland 3
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address: 33 Selwyn St, Onehunga, Auckland 6
Registered address used from 19 Feb 1992 to 17 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Haddon, Gavin Jon |
Rd 5 Morrinsville 3375 New Zealand |
24 May 2007 - |
Individual | Edwards, Caron Marie |
Otahuhu Auckland 1062 New Zealand |
09 Nov 1984 - |
Individual | Edwards, Roger John |
Otahuhu Auckland 1062 New Zealand |
09 Nov 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Edwards, Caron Marie |
Otahuhu Auckland 1062 New Zealand |
09 Nov 1984 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Edwards, Roger John |
Otahuhu Auckland 1062 New Zealand |
09 Nov 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, John Noel |
20 Tawhiri Road One Tree Hill |
09 Nov 1984 - 19 Aug 2004 |
Individual | Edwards, Kerry Louise |
20 Tawhiri Road One Tree Hill |
09 Nov 1984 - 19 Aug 2004 |
Roger John Edwards - Director
Appointment date: 31 Mar 2006
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 19 Aug 2021
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 31 Mar 2006
John Noel Edwards - Director (Inactive)
Appointment date: 14 Sep 1989
Termination date: 31 Mar 2006
Address: Onehunga, Auckland,
Address used since 14 Jun 2004
Kerry Louise Edwards - Director (Inactive)
Appointment date: 14 Sep 1989
Termination date: 31 Mar 2006
Address: Onehunga, Auckland,
Address used since 14 Jun 2004
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