General information

Edens Road Fruit Limited

Type: NZ Limited Company (Ltd)
9429036587902
New Zealand Business Number
1195068
Company Number
Registered
Company Status

Edens Road Fruit Limited (issued an NZBN of 9429036587902) was started on 20 Mar 2002. 2 addresses are in use by the company: 266 Hardy Street, Nelson, 7010 (type: physical, registered). Thompson Daly, 266 Hardy Street, Nelson had been their physical address, up until 06 Sep 2010. Edens Road Fruit Limited used more aliases, namely: Eden Road Farm Limited from 20 Mar 2002 to 14 Mar 2014. 200000 shares are allotted to 14 shareholders who belong to 6 shareholder groups. The first group consists of 4 entities and holds 50000 shares (25 per cent of shares), namely:
Sutton, Lynette Anne (an individual) located at Richmond, Richmond postcode 7020,
Anderson, Wayne John (an individual) located at Richmond, Richmond postcode 7020,
Mcfadden, Nigel Alexander (an individual) located at Richmond, Nelson postcode 7020. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (10000 shares); it includes
Sutton, Stephen John (an individual) - located at Rd 1, Richmond. Next there is the next group of shareholders, share allotment (23000 shares, 11.5%) belongs to 1 entity, namely:
Sutton, Jonathon Peter, located at Rd1, Richmond (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
266 Hardy Street, Nelson, 7010 Physical & registered & service 06 Sep 2010
Directors
Name and Address Role Period
Maria Alexia Sutton
Rd 1, Richmond, 7081
Address used since 22 Oct 2012
Director 14 May 2002 - current
David John Sutton
Richmond, Nelson, 7020
Address used since 01 Sep 2010
Director 14 May 2002 - current
Stephen John Sutton
Rd 1, Richmond, 7081
Address used since 26 Oct 2012
Director 14 May 2002 - current
Jonathan Peter Sutton
Rd 1, Richmond, 7081
Address used since 09 Oct 2015
Director 09 Oct 2015 - current
Lynette Anne Sutton
Richmond, Nelson, 7020
Address used since 01 Sep 2010
Director 14 May 2002 - 09 Oct 2015
Nigel Alexander Mcfadden
Nelson,
Address used since 20 Mar 2002
Director 20 Mar 2002 - 14 May 2002
David Gordon Phillips
Nelson,
Address used since 20 Mar 2002
Director 20 Mar 2002 - 14 May 2002
Addresses
Previous address Type Period
Thompson Daly, 266 Hardy Street, Nelson Physical & registered 20 Mar 2002 - 06 Sep 2010
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Sutton, Lynette Anne
Individual
Richmond
Richmond
7020
13 Oct 2023 - current
Anderson, Wayne John
Individual
Richmond
Richmond
7020
08 May 2018 - current
Mcfadden, Nigel Alexander
Individual
Richmond
Nelson
7020
20 Mar 2002 - current
Sutton, David John
Individual
Richmond
Nelson
7020
20 Mar 2002 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Sutton, Stephen John
Individual
Rd 1
Richmond
7081
20 Mar 2002 - current
Shares Allocation #3 Number of Shares: 23000
Shareholder Name Address Period
Sutton, Jonathon Peter
Individual
Rd1
Richmond
7081
22 Jun 2015 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Sutton, Maria Alexia
Individual
Rd 1
Richmond
7081
20 Mar 2002 - current
Shares Allocation #5 Number of Shares: 27000
Shareholder Name Address Period
Sutton, Stephen John
Individual
Rd 1
Richmond
7081
20 Mar 2002 - current
Sutton, Jonathon Peter
Individual
Rd1
Richmond
7081
22 Jun 2015 - current
187 Bridge Trustees 92 Limited
Shareholder NZBN: 9429041618011
Entity (NZ Limited Company)
Nelson
Nelson
7010
22 Jun 2015 - current
Shares Allocation #6 Number of Shares: 80000
Shareholder Name Address Period
Sutton, Stephen John
Individual
Rd 1
Richmond
7081
20 Mar 2002 - current
Sutton, David John
Individual
Richmond
Nelson
7020
20 Mar 2002 - current
Mcfadden, Nigel Alexander
Individual
Richmond
Nelson
7020
20 Mar 2002 - current
Anderson, Wayne John
Individual
Richmond
Richmond
7020
08 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Daly, Denis James
Individual
Moana
Nelson
7011
20 Mar 2002 - 08 May 2018
Location
Companies nearby
Showhome Village Limited
266 Hardy Street
D S Builders Limited
266 Hardy Street
Listel Limited
266 Hardy Street
Lsk Builders 2011 Limited
266 Hardy Street
Assured Limited
266 Hardy Street
Cr Ventures Limited
266 Hardy Street