H B Edhouse Limited
Type: NZ Limited Company (Ltd)H B Edhouse Limited (issued an NZ business number of 9429040950556) was registered on 03 Sep 1954. 4 addresses are in use by the company: 293 State Highway 1, Rd 12, Levin, 5572 (type: physical, service). Ihaka Hakuene Street, Manakau had been their registered address, up until 23 May 2022. 80900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 26966 shares (33.33% of shares), namely:
Edhouse, Daniel Benjamin (a director) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 26967 shares); it includes
Edhouse, Patricia Marilyn (an individual) - located at Manukau. Next there is the 3rd group of shareholders, share allocation (26967 shares, 33.33%) belongs to 1 entity, namely:
Edhouse, Jeffrey Donald, located at Rd 12, Levin (a director). Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-agar Crombie Limited, 7 Aotaki Street, Otaki | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jun 2007 |
| 293 State Highway 1, Rd 12, Levin, 5572 | Physical & service & registered | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Marilyn Edhouse
Manukau, Levin, 5541
Address used since 30 Jul 2015 |
Director | 12 Jan 1989 - current |
|
Jeffrey Donald Edhouse
Rd 12, Levin, 5572
Address used since 05 Mar 2019
Rd 12, Levin, 5512
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Daniel Benjamin Edhouse
Hataitai, Wellington, 6021
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Donald Henry Edhouse
Manukau, Levin, 5541
Address used since 30 Jul 2015 |
Director | 12 Jan 1989 - 09 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Ihaka Hakuene Street, Manakau, 5573 | Registered & physical | 13 Nov 2014 - 23 May 2022 |
| 68 Main Street, Otaki | Registered & physical | 29 Oct 2002 - 13 Nov 2014 |
| Main St, Otaki | Physical & registered | 01 Jul 1997 - 29 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhouse, Daniel Benjamin Director |
Hataitai Wellington 6021 |
26 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhouse, Patricia Marilyn Individual |
Manukau |
03 Sep 1954 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhouse, Jeffrey Donald Director |
Rd 12 Levin 5572 |
03 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazelwood, Joan Lynette Individual |
Masterton Masterton 5810 |
03 Sep 1954 - 03 Mar 2021 |
|
Edhouse, Donald Henry Individual |
Manukau |
03 Sep 1954 - 20 Mar 2017 |
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