Edith Farms Limited
Type: NZ Limited Company (Ltd)Edith Farms Limited (issued a business number of 9429032296327) was incorporated on 21 Apr 2009. 4 addresses are currently in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: registered, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hickey, Nicola Jane (an individual) located at Rd 4, Waiterimu postcode 3784. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hickey, Colin William (an individual) - located at Rd 4, Waiterimu. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 17 Dec 2018 |
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & service | 22 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin William Hickey
Rd 4, Waiterimu, 3784
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
David Matthew Waine
Rd 6, Hamilton, 3286
Address used since 12 May 2021
Rototuna North, Hamilton, 3210
Address used since 09 Jul 2013 |
Director | 01 Mar 2012 - 14 Dec 2023 |
|
Allen Mccormick
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2016 |
Director | 11 Nov 2013 - 01 Jun 2018 |
|
Allen David Mccormick
Bucklands Beach, Auckland, 2012
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 01 Mar 2012 |
|
Damian Paul Botherway
Hamilton, 3204
Address used since 21 Apr 2009 |
Director | 21 Apr 2009 - 19 Sep 2011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 05 Oct 2012 - 17 Jul 2018 |
| 758a Horotiu Road, Rd 8, Hamilton, 3288 | Registered & physical | 15 Mar 2012 - 05 Oct 2012 |
| 51 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Physical & registered | 03 Oct 2011 - 15 Mar 2012 |
| 127 Collingwood Street, Hamilton 3204 | Physical & registered | 21 Apr 2009 - 03 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Nicola Jane Individual |
Rd 4 Waiterimu 3784 |
01 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Colin William Individual |
Rd 4 Waiterimu 3784 |
01 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 Company Number: 1645437 Entity |
21 Apr 2009 - 23 Sep 2011 | |
|
Waikato Trustee Services Limited Shareholder NZBN: 9429034713471 Company Number: 1645437 Entity |
21 Apr 2009 - 23 Sep 2011 | |
|
Mccormick, Allen David Individual |
Bucklands Beach Auckland 2012 |
23 Sep 2011 - 01 Jun 2018 |
 |
Silver Fox Engineering Limited Flat 1, 4a Mill Lane |
|
South Waikato Community Animal Trust 4a Mill Lane |
|
Community Support Association 25b Abbotsford Street |
|
Sneha Bali Limited Flat 2, 1171 Victoria Street |
|
Fanfeiya International Limited 174 Ulster Street |
|
Mtm Geo Limited 1150 Victoria Street |