Edwards Heeney Consulting Limited
Type: NZ Limited Company (Ltd)Edwards Heeney Consulting Limited (issued a business number of 9429035187066) was started on 15 Sep 2004. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Second Floor, 60 Durham Street, Tauranga had been their physical address, until 20 Feb 2017. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 1400 shares (14 per cent of shares), namely:
Woodward, Timothy John (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Burley Attwood Trustees (No.13) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3110,
Woodward, Michael Henry (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 83 per cent of all shares (8300 shares); it includes
Fl Trustees 2019 Limited (an entity) - located at Te Puke,
Heeney, Thomas Paul (an individual) - located at Rd 3, Te Puke,
Edwards, Fiona Madeline (an individual) - located at Rd 3, Te Puke. Moving on to the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Heeney, Thomas Paul, located at Rd 3, Te Puke (an individual). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Madeline Edwards
Rd 3, Te Puke, 3183
Address used since 14 Nov 2017
Rd 8, Te Puke, 3188
Address used since 01 Sep 2015 |
Director | 15 Sep 2004 - current |
|
Thomas Paul Heeney
Rd 3, Te Puke, 3183
Address used since 14 Nov 2017
Rd 8, Te Puke, 3188
Address used since 01 Sep 2015 |
Director | 15 Sep 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 25 Oct 2013 - 20 Feb 2017 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 02 Oct 2006 - 25 Oct 2013 |
| 123 Jellicoe Street, Te Puke | Registered & physical | 23 Sep 2004 - 02 Oct 2006 |
| 835 Te Matai Road, Te Puke | Physical & registered | 15 Sep 2004 - 23 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Timothy John Individual |
Papamoa Beach Papamoa 3118 |
15 May 2019 - current |
|
Burley Attwood Trustees (no.13) Limited Shareholder NZBN: 9429046934611 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3110 |
15 May 2019 - current |
|
Woodward, Michael Henry Individual |
Papamoa Beach Papamoa 3118 |
15 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fl Trustees 2019 Limited Shareholder NZBN: 9429047227385 Entity (NZ Limited Company) |
Te Puke 3187 |
20 Mar 2019 - current |
|
Heeney, Thomas Paul Individual |
Rd 3 Te Puke 3183 |
15 Sep 2004 - current |
|
Edwards, Fiona Madeline Individual |
Rd 3 Te Puke 3183 |
15 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heeney, Thomas Paul Individual |
Rd 3 Te Puke 3183 |
15 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Fiona Madeline Individual |
Rd 3 Te Puke 3183 |
15 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, Timothy John Individual |
Papamoa Beach Papamoa 3118 |
15 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Joanne Marie Individual |
Rd 2 Hastings 4172 |
10 Feb 2017 - 20 Mar 2019 |
|
Heeney, Joanne Marie Individual |
Rd 2 Hastings 4172 |
22 Dec 2016 - 10 Feb 2017 |
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