General information

Ede Investments Limited

Type: NZ Limited Company (Ltd)
9429031614641
New Zealand Business Number
2439630
Company Number
Registered
Company Status

Ede Investments Limited (NZBN 9429031614641) was started on 25 Mar 2010. 6 addresess are in use by the company: 7 Hakanoa Street, Huntly, 3700 (type: registered, physical). 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Map and Associates Trustee Company Limited (an entity) located at Hamilton,
Gibb, Murray Bernard (an individual) located at Rd 1, Taupiri postcode 3791,
Gibb, Janet Margaret (an individual) located at Rd 1, Taupiri postcode 3791. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Gibb, Janet Margaret (an individual) - located at Rd 1, Taupiri. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Gibb, Murray Bernard, located at Rd 1, Taupiri (an individual). The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
7 Hakanoa Street, Huntly, 3700 Registered & physical & service 25 Mar 2010
C/-cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly 3700 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Mar 2010
C/-cowley Stanich & Co Ltd, 7 Hakanoa St, Huntly Records 25 Mar 2010
Directors
Name and Address Role Period
Murray Bernard Gibb
Rd 1, Taupiri 3791, 3791
Address used since 16 Oct 2018
Rd 1, Taupiri 3791, 3791
Address used since 06 Oct 2015
Director 25 Mar 2010 - current
Janet Margaret Gibb
Rd 1, Taupiri, 3791
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Entity (NZ Limited Company)
Hamilton
29 Jan 2021 - current
Gibb, Murray Bernard
Individual
Rd 1
Taupiri
3791
25 Mar 2010 - current
Gibb, Janet Margaret
Individual
Rd 1
Taupiri
3791
25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gibb, Janet Margaret
Individual
Rd 1
Taupiri
3791
25 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gibb, Murray Bernard
Individual
Rd 1
Taupiri
3791
25 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Bullen, Peter Robert
Individual
Rd 1
Hamilton
3281
08 Mar 2013 - 29 Jan 2021
Gibb, Janet Margaret
Individual
Rd 1
Taupiri
3791
08 Mar 2013 - 22 May 2013
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
25 Mar 2010 - 08 Mar 2013
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
25 Mar 2010 - 08 Mar 2013
Location
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