General information

Edlwater Limited

Type: NZ Limited Company (Ltd)
9429040774190
New Zealand Business Number
38356
Company Number
Registered
Company Status

Edlwater Limited (issued an NZ business identifier of 9429040774190) was launched on 13 Oct 1981. 5 addresess are currently in use by the company: 91 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: postal, office). 25 Tory Way, Omokoroa, Omokoroa had been their registered address, up to 30 Jun 2016. Edlwater Limited used other aliases, namely: Electronic Diagnostics Limited from 13 Oct 1981 to 27 May 2020. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
East, Warren Lewis (an individual) located at Omokoroa, Omokoroa postcode 3114. The Businesscheck database was updated on 11 Feb 2024.

Current address Type Used since
91 Hamurana Road, Omokoroa, Omokoroa, 3114 Physical & registered & service 30 Jun 2016
91 Hamurana Road, Omokoroa, Omokoroa, 3114 Postal & office & delivery 10 Jun 2019
Contact info
64 07 5482000
Phone (Phone)
warren@kiwipure.com
Email
Directors
Name and Address Role Period
Warren Lewis East
Omokoroa, Omokoroa, 3114
Address used since 15 Jun 2016
Director 13 Oct 1981 - current
Catherine Anne East
Wainuiomata,
Address used since 19 Nov 1990
Director 19 Nov 1990 - 08 Dec 2003
Addresses
Principal place of activity
91 Hamurana Road , Omokoroa , Omokoroa , 3114
Previous address Type Period
25 Tory Way, Omokoroa, Omokoroa, 3114 Registered & physical 21 Jun 2011 - 30 Jun 2016
31 Athfield Drive, Bethlehem, Tauranga, 3110 Physical & registered 25 Feb 2011 - 21 Jun 2011
180c Crawford Road, Rd 1, Tauranga 3171 Registered & physical 30 Jun 2009 - 25 Feb 2011
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered 10 Jul 2003 - 30 Jun 2009
56 Hine Rd, Wainuiomata Physical 12 Jul 1999 - 12 Jul 1999
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Physical 12 Jul 1999 - 30 Jun 2009
56 Hine Rd, Wainuiomata Registered 26 Jun 1997 - 10 Jul 2003
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
28 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
East, Warren Lewis
Individual
Omokoroa
Omokoroa
3114
13 Oct 1981 - current

Historic shareholders

Shareholder Name Address Period
East, Catherine Anne
Individual
Wainuiomata
13 Oct 1981 - 01 Jul 2004
Location
Companies nearby