Edwards & Hardy Taranaki Limited
Type: NZ Limited Company (Ltd)Edwards & Hardy Taranaki Limited (issued an NZBN of 9429033326290) was launched on 18 Jun 2007. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). Edwards & Hardy Taranaki Limited used other names, namely: E & H Roofguard Taranaki Limited from 05 Dec 2013 to 12 Mar 2019, Om 32 Limited (06 Jun 2012 to 05 Dec 2013) and Satima Rose Limited (20 Sep 2010 - 06 Jun 2012). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rolling Stone Cleaning Co Limited (an entity) located at Hamilton. "Roof painting, spraying or coating" (business classification E322315) is the category the Australian Bureau of Statistics issued Edwards & Hardy Taranaki Limited. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & registered & service | 18 Jun 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - current |
|
Richard Kenneth Owen
Hamilton Lake, Hamilton, 3204
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 06 Dec 2013 |
|
Richard Owen
Hamilton, 3240
Address used since 20 Sep 2010 |
Director | 18 Jun 2007 - 20 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolling Stone Cleaning Co Limited Shareholder NZBN: 9429038389245 Entity (NZ Limited Company) |
Hamilton |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Christopher Francis Director |
Hamilton Lake Hamilton 3204 |
06 Dec 2013 - 19 Nov 2014 |
|
Grubisich, Marita Jane Individual |
Morrinsville Morrinsville 3300 |
20 Sep 2010 - 01 Oct 2010 |
|
Owen, Richard Kenneth Individual |
Hamilton |
18 Jun 2007 - 20 Sep 2010 |
|
Grubisich, Stephen George Individual |
Morrinsville Morrinsville 3300 |
20 Sep 2010 - 01 Oct 2010 |
|
Owen, Richard Kenneth Individual |
Hamilton Lake Hamilton 3204 |
01 Oct 2010 - 19 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rolling Stone Cleaning Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 705843 |
| Country of origin | NZ |
| Address |
91 Clarence Street Hamilton |
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