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Flora Edwards Trust Company Limited

Type: NZ Limited Company (Ltd)
9429046098443
NZBN
6254597
Company Number
Registered
Company Status
Current address
190 Newcastle Road
Nawton
Hamilton 3200
New Zealand
Physical & registered address used since 25 May 2017
Glen Massey
Ngaruawahia 3794
New Zealand
Physical & registered address used since 25 Sep 2018

Flora Edwards Trust Company Limited, a registered company, was registered on 25 May 2017. 9429046098443 is the NZ business identifier it was issued. The company has been managed by 20 directors: Keith William Edwards - an active director whose contract began on 25 May 2017,
Edna Janet Mccullough - an active director whose contract began on 25 May 2017,
Margaret Allison Coffey - an active director whose contract began on 25 May 2017,
Lynda Anne Rathbun - an active director whose contract began on 25 May 2017,
Noel Arthur Edwards - an active director whose contract began on 25 May 2017.
Updated on 15 Oct 2021, the BizDb data contains detailed information about 1 address: Glen Massey, Ngaruawahia, 3794 (category: physical, registered).
Flora Edwards Trust Company Limited had been using 190 Newcastle Road, Nawton, Hamilton as their registered address up until 25 Sep 2018.
All shares (1 share exactly) are under control of a single group consisting of 10 entities, namely:
Joan Brown (an individual) located at Rd 1, Kamo postcode 0185,
Jeanette Young (an individual) located at Playa Sur, C.p. 8240, Mazatlan, Sinaloa,
Paul Edwards (a director) located at Rd 2, Ngaroawahia postcode 3794.

Addresses

Previous address

Address #1: 190 Newcastle Road, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 25 May 2017 to 25 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 09 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Joan Mary Brown Rd 1
Kamo
0185
New Zealand
Individual Jeanette Flora Young Playa Sur
C.p. 8240, Mazatlan, Sinaloa

Mexico
Director Paul Anthony Edwards Rd 2
Ngaroawahia
3794
New Zealand
Director Keith William Edwards Glen Massey
Ngaruawahia
3794
New Zealand
Director Joan Mary Brown Rd 1
Kamo
0185
New Zealand
Director Lynda Anne Rathbun Panmure
Auckland
1072
New Zealand
Director Dianne Gaye Beanland Otorohanga
3900
New Zealand
Director Margaret Allison Coffey Nawton
Hamilton
3200
New Zealand
Director Jeanette Flora Young Playa Sur
C.p. 8240, Mazatlan, Sinaloa

Mexico
Director Edna Janet Mccullough R D 1
Tokoroa
3491
New Zealand
Directors

Keith William Edwards - Director

Appointment date: 25 May 2017

Address: Glen Massey, Ngaruawahia, 3794 New Zealand

Address used since 25 May 2017


Edna Janet Mccullough - Director

Appointment date: 25 May 2017

Address: R D 1, Tokoroa, 3491 New Zealand

Address used since 25 May 2017


Margaret Allison Coffey - Director

Appointment date: 25 May 2017

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 25 May 2017


Lynda Anne Rathbun - Director

Appointment date: 25 May 2017

Address: Panmure, Auckland, 1072 New Zealand

Address used since 25 May 2017


Noel Arthur Edwards - Director

Appointment date: 25 May 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 May 2017


Joan Mary Brown - Director

Appointment date: 25 May 2017

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 25 May 2017


Lynda Anne Rathbun - Director

Appointment date: 25 May 2017

Address: Panmure, Auckland, 1072 New Zealand

Address used since 25 May 2017


Edna Janet Mccullough - Director

Appointment date: 25 May 2017

Address: R D 1, Tokoroa, 3491 New Zealand

Address used since 25 May 2017


Colleen Anne Porteous - Director

Appointment date: 25 May 2017

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 May 2017


Jeanette Flora Young - Director

Appointment date: 25 May 2017

Address: Playa Sur, C.p. 8240, Mazatlan, Sinaloa, Mexico

Address used since 25 May 2017


Margaret Allison Coffey - Director

Appointment date: 25 May 2017

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 25 May 2017


Keith William Edwards - Director

Appointment date: 25 May 2017

Address: Glen Massey, Ngaruawahia, 3794 New Zealand

Address used since 25 May 2017


Paul Anthony Edwards - Director

Appointment date: 19 Aug 2020

Address: Rd 2, Ngaroawahia, 3794 New Zealand

Address used since 03 Sep 2020


Dianne Gaye Beanland - Director

Appointment date: 19 Aug 2020

Address: Otorohanga, 3900 New Zealand

Address used since 03 Sep 2020


Cary Dene Young - Director

Appointment date: 18 Jul 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Jul 2021


Clinton Wayne Brown - Director

Appointment date: 18 Jul 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 18 Jul 2021


Jeanette Flora Young - Director (Inactive)

Appointment date: 25 May 2017

Termination date: 18 Jul 2021

Address: Playa Sur, C.p. 8240, Mazatlan, Sinaloa, Mexico

Address used since 25 May 2017


Joan Mary Brown - Director (Inactive)

Appointment date: 25 May 2017

Termination date: 18 Jul 2021

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 25 May 2017


Colleen Anne Porteous - Director (Inactive)

Appointment date: 25 May 2017

Termination date: 12 Jun 2020

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 25 May 2017


Noel Arthur Edwards - Director (Inactive)

Appointment date: 25 May 2017

Termination date: 23 Jul 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 25 May 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 May 2017

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