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Edwards Bros Farms Limited

Type: NZ Limited Company (Ltd)
9429040705095
NZBN
55423
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 May 2020

Edwards Bros Farms Limited, a registered company, was started on 03 Jul 1957. 9429040705095 is the NZ business number it was issued. The company has been managed by 3 directors: Jocelyn Dawn Edwards - an active director whose contract started on 10 Oct 1985,
Michael Harris Edwards - an active director whose contract started on 06 Nov 1992,
Keith William Harris Edwards - an inactive director whose contract started on 06 Dec 1985 and was terminated on 06 Jun 1995.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Edwards Bros Farms Limited had been using Withers Bldg, Neville St, Warkworth as their registered address up until 19 Mar 2001.
A total of 144000 shares are issued to 6 shareholders (5 groups). The first group includes 60600 shares (42.08%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 10200 shares (7.08%). Finally we have the 3rd share allotment (32400 shares 22.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Withers Bldg, Neville St, Warkworth

Registered address used from 19 Mar 2001 to 19 Mar 2001

Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 19 Mar 2001 to 01 May 2020

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 07 Jun 1997 to 01 May 2020

Financial Data

Basic Financial info

Total number of Shares: 144000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60600
Entity (NZ Limited Company) Withers & Co Trustee Company Limited
Shareholder NZBN: 9429037210366
Warkworth
0910
New Zealand
Individual Edwards, Michael Harris Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 10200
Individual Aruch, Susan May Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 32400
Individual Edwards, Michael Harris Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 30600
Individual Edwards, Jocelyn Dawn Warkworth

New Zealand
Shares Allocation #5 Number of Shares: 10200
Individual Edwards, Julie Anne Hokitika
Hokitika
7810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withers, Simon Hugh Rd 5
Warkworth
0985
New Zealand
Individual Withers, Simon Hugh Rd 5
Warkworth
0985
New Zealand
Individual Smythe, John Alexander Matakana
Individual Withers, Simon Hugh Warkworth
Individual Smythe, John Alexander Matakana
Individual Smythe, John Alexander Matakana
Individual Withers, Simon Hugh Rd 5
Warkworth
0985
New Zealand
Individual Withers, Simon Hugh Rd 5
Warkworth
0985
New Zealand
Individual Smythe, John Alexander Matakana
Directors

Jocelyn Dawn Edwards - Director

Appointment date: 10 Oct 1985

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 15 Mar 2016


Michael Harris Edwards - Director

Appointment date: 06 Nov 1992

Address: Warkworth, 0910 New Zealand

Address used since 17 Jan 2020

Address: Warkworth, 0910 New Zealand

Address used since 15 Mar 2016


Keith William Harris Edwards - Director (Inactive)

Appointment date: 06 Dec 1985

Termination date: 06 Jun 1995

Address: Warkworth,

Address used since 06 Dec 1985

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