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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60600 | |||
Entity (NZ Limited Company) | Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 |
Warkworth 0910 New Zealand |
17 Jan 2020 - |
Individual | Edwards, Michael Harris |
Warkworth 0910 New Zealand |
03 Jul 1957 - |
Shares Allocation #2 Number of Shares: 10200 | |||
Individual | Aruch, Susan May |
Rd 1 Warkworth 0981 New Zealand |
17 Jan 2020 - |
Shares Allocation #3 Number of Shares: 32400 | |||
Individual | Edwards, Michael Harris |
Warkworth 0910 New Zealand |
03 Jul 1957 - |
Shares Allocation #4 Number of Shares: 30600 | |||
Individual | Edwards, Jocelyn Dawn |
Warkworth New Zealand |
03 Jul 1957 - |
Shares Allocation #5 Number of Shares: 10200 | |||
Individual | Edwards, Julie Anne |
Hokitika Hokitika 7810 New Zealand |
17 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Withers, Simon Hugh |
Rd 5 Warkworth 0985 New Zealand |
03 Jul 1957 - 17 Jan 2020 |
Individual | Withers, Simon Hugh |
Rd 5 Warkworth 0985 New Zealand |
03 Jul 1957 - 17 Jan 2020 |
Individual | Smythe, John Alexander |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
Individual | Withers, Simon Hugh |
Warkworth |
03 Jul 1957 - 17 Jan 2020 |
Individual | Smythe, John Alexander |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
Individual | Smythe, John Alexander |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
Individual | Withers, Simon Hugh |
Rd 5 Warkworth 0985 New Zealand |
03 Jul 1957 - 17 Jan 2020 |
Individual | Withers, Simon Hugh |
Rd 5 Warkworth 0985 New Zealand |
03 Jul 1957 - 17 Jan 2020 |
Individual | Smythe, John Alexander |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
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
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street
Entourage Nz Limited
Withers Building, 23 Neville Street
Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street
Elleco Limited
Withers Building, 23 Neville Street