Shortcuts

Edwards Lands Limited

Type: NZ Limited Company (Ltd)
9429040689562
NZBN
59614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri 0230
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Mar 2010
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered address used since 25 Mar 2010
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 25 Mar 2010

Edwards Lands Limited was started on 09 May 1960 and issued a number of 9429040689562. This registered LTD company has been managed by 2 directors: Sidney Lucien Edwards - an active director whose contract began on 07 Jan 1992,
Irene Anne Edwards - an inactive director whose contract began on 07 Jan 1992 and was terminated on 30 Sep 2013.
According to our database (updated on 21 Mar 2024), this company uses 1 address: 10 Fairway Drive, Kerikeri, 0230 (types include: registered, physical).
Up until 25 Mar 2010, Edwards Lands Limited had been using Whitelaw Weber Limited, 2 Clifford Street, Kaikohe as their registered address.
BizDb found previous aliases for this company: from 09 May 1960 to 28 Jun 2001 they were named F S Edwards & Sons Limited.
A total of 50000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 26659 shares are held by 2 entities, namely:
Edwards, Sidney Lucien (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Ww Trustee Services 2012 Limited (an entity) located at Kerikeri, Null postcode 0230.
Another group consists of 3 shareholders, holds 46.58 per cent shares (exactly 23291 shares) and includes
Ww Trustee Services 2012 Limited - located at Kerikeri, Null,
Pm Trustee Limited - located at Kerikeri,
Edwards, Sidney Lucien - located at Coopers Beach, Coopers Beach.
The third share allocation (50 shares, 0.1%) belongs to 1 entity, namely:
Edwards, Sidney Lucien, located at Coopers Beach, Coopers Beach (an individual). Edwards Lands Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address #1: Whitelaw Weber Limited, 2 Clifford Street, Kaikohe

Registered & physical address used from 20 Apr 2006 to 25 Mar 2010

Address #2: Whitelaw Weber & Co, 2 Clifford St, Kaikohe

Physical address used from 23 Jun 1997 to 20 Apr 2006

Address #3: The Offices Of Fletcher Whitelaw & Co, Broadway, Kaikohe

Registered address used from 04 May 1997 to 04 May 1997

Address #4: Whitelaw Weber & Co, Broadway, Kaikohe

Registered address used from 04 May 1997 to 20 Apr 2006

Address #5: C/o Cracknell Toplis & Fletcher, Broadway, Kaikohe

Registered address used from 29 Oct 1993 to 04 May 1997

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26659
Individual Edwards, Sidney Lucien Coopers Beach
Coopers Beach
0420
New Zealand
Entity (NZ Limited Company) Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Kerikeri
Null 0230
New Zealand
Shares Allocation #2 Number of Shares: 23291
Entity (NZ Limited Company) Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Kerikeri
Null 0230
New Zealand
Entity (NZ Limited Company) Pm Trustee Limited
Shareholder NZBN: 9429034885604
Kerikeri

New Zealand
Individual Edwards, Sidney Lucien Coopers Beach
Coopers Beach
0420
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Edwards, Sidney Lucien Coopers Beach
Coopers Beach
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, George Middleton
Individual Weber, Wayne Michael Rd 2
Kaikohe
0472
New Zealand
Individual Edwards, Irene Anne Rd 1
Mangonui
0494
New Zealand
Individual Weber, Wayne Michael
Directors

Sidney Lucien Edwards - Director

Appointment date: 07 Jan 1992

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 19 Apr 2017

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 03 Apr 2019


Irene Anne Edwards - Director (Inactive)

Appointment date: 07 Jan 1992

Termination date: 30 Sep 2013

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 20 Apr 2012

Nearby companies

Jr Plant & Equipment Limited
10 Fairway Drive

Cook Family Trustee Limited
10 Fairway Drive

Wwc Trustee Company Limited
10 Fairway Drive

Seal Equities Limited
10 Fairway Drive

Ww Trustee Services 2013 Limited
10 Fairway Drive

A And J Tyres Limited
10 Fairway Drive

Similar companies

Bampfylde Holdings Limited
25 Homestead Road

Bill Miles Limited
C/o 284b Mangakaretu Road

Duff Heim Trustee Limited
101 Kokohuia Road

Rjjd 4 Investments Limited
117 Pipiwai Road

Sverico Limited
10 Fairway Drive

Total Investments New Zealand Limited
156 Marsden Road