Shortcuts

E R Edwards Limited

Type: NZ Limited Company (Ltd)
9429040780672
NZBN
37868
Company Number
Registered
Company Status
Current address
992 Tairua Whitianga Road
Rd 1
Whitianga 3591
New Zealand
Registered & physical & service address used since 17 Aug 2018

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%).

Addresses

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

Contact info
64 7 8649252
09 Aug 2018 Phone
dunnydoc@xtra.co.nz
09 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gold, Ann Bridgette Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 1499
Individual Edwards, Russell Gregory Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Teresa Alana Rd 1
Thames
Individual Steffe, Bridgette Ann Rd 1
Whitianga
3591
New Zealand
Directors

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

Nearby companies