E R Edwards Limited, a registered company, was registered on 18 Jun 1981. 9429040780672 is the NZ business number it was issued. The company has been managed by 4 directors: Russell Gregory Edwards - an active director whose contract started on 01 Aug 1997,
Teresa Alana Edwards - an inactive director whose contract started on 01 Aug 1997 and was terminated on 28 Jul 2006,
Ernest Rutland Edwards - an inactive director whose contract started on 18 Jun 1981 and was terminated on 30 May 2002,
Betty Isobel Edwards - an inactive director whose contract started on 18 Jun 1981 and was terminated on 30 May 2002.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 992 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (types include: registered, physical).
E R Edwards Limited had been using 3 Kopu-Hikuai Road, Rd 1, Thames as their physical address up until 17 Aug 2018.
A total of 1500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.07%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1499 shares (99.93%).
Previous addresses
Address: 3 Kopu-hikuai Road, Rd 1, Thames, 3578 New Zealand
Physical & registered address used from 20 Aug 2013 to 17 Aug 2018
Address: 96 Totara Valley Road, Thames New Zealand
Registered & physical address used from 31 Aug 2009 to 20 Aug 2013
Address: 3 Kopu Hikuai Road, Rd1, Thames
Physical & registered address used from 07 Jun 2002 to 31 Aug 2009
Address: 405 Mackay Street, Thames
Physical & registered address used from 01 Jul 1997 to 07 Jun 2002
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gold, Ann Bridgette |
Rd 1 Whitianga 3591 New Zealand |
28 Jul 2021 - |
Shares Allocation #2 Number of Shares: 1499 | |||
Individual | Edwards, Russell Gregory |
Rd 1 Whitianga 3591 New Zealand |
18 Jun 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Teresa Alana |
Rd 1 Thames |
18 Jun 1981 - 10 Oct 2006 |
Individual | Steffe, Bridgette Ann |
Rd 1 Whitianga 3591 New Zealand |
24 Aug 2009 - 28 Jul 2021 |
Russell Gregory Edwards - Director
Appointment date: 01 Aug 1997
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 09 Aug 2018
Address: Thames, 3578 New Zealand
Address used since 12 Aug 2013
Teresa Alana Edwards - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 28 Jul 2006
Address: R D 1, Thames,
Address used since 01 Aug 1997
Ernest Rutland Edwards - Director (Inactive)
Appointment date: 18 Jun 1981
Termination date: 30 May 2002
Address: Thames,
Address used since 18 Jun 1981
Betty Isobel Edwards - Director (Inactive)
Appointment date: 18 Jun 1981
Termination date: 30 May 2002
Address: Thames,
Address used since 18 Jun 1981
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