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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26659 | |||
Individual | Edwards, Sidney Lucien |
Coopers Beach Coopers Beach 0420 New Zealand |
09 May 1960 - |
Entity (NZ Limited Company) | Ww Trustee Services 2012 Limited Shareholder NZBN: 9429030747012 |
Kerikeri Null 0230 New Zealand |
21 May 2012 - |
Shares Allocation #2 Number of Shares: 23291 | |||
Entity (NZ Limited Company) | Ww Trustee Services 2012 Limited Shareholder NZBN: 9429030747012 |
Kerikeri Null 0230 New Zealand |
21 May 2012 - |
Entity (NZ Limited Company) | Pm Trustee Limited Shareholder NZBN: 9429034885604 |
Kerikeri New Zealand |
04 May 2012 - |
Individual | Edwards, Sidney Lucien |
Coopers Beach Coopers Beach 0420 New Zealand |
09 May 1960 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Edwards, Sidney Lucien |
Coopers Beach Coopers Beach 0420 New Zealand |
09 May 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, George Middleton | 09 May 1960 - 04 May 2012 | |
Individual | Weber, Wayne Michael |
Rd 2 Kaikohe 0472 New Zealand |
21 May 2012 - 15 Dec 2020 |
Individual | Edwards, Irene Anne |
Rd 1 Mangonui 0494 New Zealand |
09 May 1960 - 15 Nov 2013 |
Individual | Weber, Wayne Michael | 09 May 1960 - 21 May 2012 |
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
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