General information

E R Edwards Limited

Type: NZ Limited Company (Ltd)
9429040780672
New Zealand Business Number
37868
Company Number
Registered
Company Status

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
Contact info
64 7 8649252
Phone (Phone)
dunnydoc@xtra.co.nz
Email
Directors
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
Addresses
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
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gold, Ann Bridgette
Individual
Rd 1
Whitianga
3591
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1499
Shareholder Name Address Period
Edwards, Russell Gregory
Individual
Rd 1
Whitianga
3591
18 Jun 1981 - current

Historic shareholders

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
Location
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