E R Edwards Limited (issued a business number of 9429040780672) was incorporated on 18 Jun 1981. 2 addresses are currently in use by the company: 992 Tairua Whitianga Road, Rd 1, Whitianga, 3591 (type: registered, physical). 3 Kopu-Hikuai Road, Rd 1, Thames had been their physical address, up to 17 Aug 2018. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.07 per cent of shares), namely:
Gold, Ann Bridgette (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 99.93 per cent of all shares (1499 shares); it includes
Edwards, Russell Gregory (an individual) - located at Rd 1, Whitianga. Our information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
992 Tairua Whitianga Road, Rd 1, Whitianga, 3591 | Registered & physical & service | 17 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Russell Gregory Edwards
Rd 1, Whitianga, 3591
Address used since 09 Aug 2018
Thames, 3578
Address used since 12 Aug 2013 |
Director | 01 Aug 1997 - current |
Teresa Alana Edwards
R D 1, Thames,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 28 Jul 2006 |
Ernest Rutland Edwards
Thames,
Address used since 18 Jun 1981 |
Director | 18 Jun 1981 - 30 May 2002 |
Betty Isobel Edwards
Thames,
Address used since 18 Jun 1981 |
Director | 18 Jun 1981 - 30 May 2002 |
Previous address | Type | Period |
---|---|---|
3 Kopu-hikuai Road, Rd 1, Thames, 3578 | Physical & registered | 20 Aug 2013 - 17 Aug 2018 |
96 Totara Valley Road, Thames | Registered & physical | 31 Aug 2009 - 20 Aug 2013 |
3 Kopu Hikuai Road, Rd1, Thames | Physical & registered | 07 Jun 2002 - 31 Aug 2009 |
405 Mackay Street, Thames | Physical & registered | 01 Jul 1997 - 07 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Gold, Ann Bridgette Individual |
Rd 1 Whitianga 3591 |
28 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Russell Gregory Individual |
Rd 1 Whitianga 3591 |
18 Jun 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Teresa Alana Individual |
Rd 1 Thames |
18 Jun 1981 - 10 Oct 2006 |
Steffe, Bridgette Ann Individual |
Rd 1 Whitianga 3591 |
24 Aug 2009 - 28 Jul 2021 |
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