General information

Edale Farms Limited

Type: NZ Limited Company (Ltd)

9429033103914

New Zealand Business Number

1996354

Company Number

Registered

Company Status

Edale Farms Limited (issued an NZ business number of 9429033103914) was incorporated on 09 Oct 2007. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Unit 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up to 05 Dec 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Gardner, Edward Matthew (an individual) located at Rd 1, Waiau postcode 7395. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 375 shares); it includes
Gardner, Matthew Reed (an individual) - located at Rd 1, Waiau. Next there is the 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Gardner, Amanda Jean, located at Rd 1, Waiau (an individual). The Businesscheck database was updated on 14 Mar 2024.

Current address	Type	Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053	Physical & registered & service	05 Dec 2018

Last updated: 14 Mar 2024

Directors

Name and Address	Role	Period
Matthew Reed Gardner Rd 1, Waiau, 7395 Address used since 22 Apr 2013	Director	09 Oct 2007 - current
Amanda Jean Gardner Rd 1, Waiau, 7395 Address used since 22 Apr 2013	Director	09 Oct 2007 - current
Edward Matthew Gardner Rd 1, Waiau, 7395 Address used since 01 Jul 2019	Director	01 Jul 2019 - current

Addresses

Previous address	Type	Period
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013	Physical & registered	09 Oct 2007 - 05 Dec 2018

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Gardner, Edward Matthew Individual	Rd 1 Waiau 7395	03 Jul 2019 - current

Shares Allocation #2 Number of Shares: 375

Shareholder Name	Address	Period
Gardner, Matthew Reed Individual	Rd 1 Waiau 7395	09 Oct 2007 - current

Shares Allocation #3 Number of Shares: 375

Shareholder Name	Address	Period
Gardner, Amanda Jean Individual	Rd 1 Waiau 7395	09 Oct 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Gardner, Lorraine Violet Individual	Rd 1 Waiau 7395	03 Jul 2019 - 30 Nov 2021

Location

Companies nearby

	Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street
	Boulding Technology Limited 404 Barbadoes Street
	Pipiot Limited Unit 5, Amuri Park
	Spore Lab Limited 5 Amuri Park, 404 Barbadoes St
	Fabric House Limited Unit 5, 404 Barbadoes Street
	Tape Replacement Limited Unit 5, 404 Barbadoes Street