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General information

Edwards Limited

Type: NZ Limited Company (Ltd)
9429032756470
New Zealand Business Number
2128047
Company Number
Registered
Company Status

Edwards Limited (NZBN 9429032756470) was started on 14 May 2008. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, service). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up to 23 May 2023. Edwards Limited used more names, namely: Brickfield Limited from 14 May 2008 to 13 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Edwards, Lisa Ann (an individual) located at Rd 1, Brightwater postcode 7091. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Edwards, Tim (an individual) - located at Rd 1, Brightwater. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Physical 01 Jul 2013
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & service 23 May 2023
Last updated:
Directors
Name and Address Role Period
Tim Edwards
Rd 1, Brightwater, 7091
Address used since 11 Mar 2024
Richmond, Nelson, 7020
Address used since 09 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2021
Rd2, Upper Moutere, 7175
Address used since 27 Jul 2010
Director 14 May 2008 - current
Lisa Ann Edwards
Richmond, Nelson, 7020
Address used since 09 Mar 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2021
Rd2, Upper Moutere, 7175
Address used since 27 Jul 2010
Director 14 May 2008 - 01 Mar 2024
Michael Bolton
Brightwater, Nelson,
Address used since 19 May 2008
Director 19 May 2008 - 03 Oct 2008
Kate Bolton
Brightwater, Nelson,
Address used since 19 May 2008
Director 19 May 2008 - 03 Oct 2008
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & service 01 Jul 2013 - 23 May 2023
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 04 Aug 2010 - 01 Jul 2013
105 Trafalgar Street, Nelson Physical & registered 14 May 2008 - 04 Aug 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwards, Lisa Ann
Individual 		Rd 1
Brightwater
7091 		14 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edwards, Tim
Individual 		Rd 1
Brightwater
7091 		14 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Bolton, Michael
Individual 		Brightwater
Nelson
 29 May 2008 - 29 May 2008
Bolton, Kate
Individual 		Brightwater
Nelson
 29 May 2008 - 29 May 2008
Location
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