Edwards White Architects Limited (issued a New Zealand Business Number of 9429035568001) was started on 19 Feb 2004. 7 addresess are currently in use by the company: Level 3/The Riverbanks, 286 Victoria Street, Hamilton, 3204 (type: registered, service). The Mezzanine/The Riverbank Lane, 298 Victoria Street, Hamilton had been their registered address, up to 24 Aug 2021. Edwards White Architects Limited used other names, namely: Edwards Architects Limited from 19 Feb 2004 to 20 Oct 2005. 10000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 1000 shares (10 per cent of shares), namely:
Croucher, Amanda (an individual) located at Bader, Hamilton postcode 3206,
Croucher, Harry (an individual) located at Bader, Hamilton postcode 3206. As far as the second group is concerned, a total of 2 shareholders hold 34 per cent of all shares (3400 shares); it includes
White, Rebecca (an individual) - located at Highbrook Way Rd9, Hamilton,
White, Brian Charles (a director) - located at Highbrook Way Rd9, Hamilton. Moving on to the third group of shareholders, share allocation (3400 shares, 34%) belongs to 2 entities, namely:
Edwards, Christine, located at 8 Cedar Park Road Rd3, Hamilton (an individual),
Edwards, Grant Clinton, located at 8 Cedar Park Road Rd 3, Hamilton (a director). "Architect" (business classification M692110) is the classification the ABS issued Edwards White Architects Limited. The Businesscheck information was last updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
Po Box 529, Waikato Mail Centre, Hamilton, 3204 | Postal | 18 Apr 2019 |
Level 3/the Riverbanks, 286 Victoria Street, Hamilton, 3204 | Registered & physical & service | 24 Aug 2021 |
Level 3, The Riverbanks, 286 Victoria Street, Hamilton, 3240 | Office & delivery | 05 Apr 2022 |
Level 3/the Riverbanks, 286 Victoria Street, Hamilton, 3204 | Registered & service | 11 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Grant Clinton Edwards
Rd 3, Hamilton, 3283
Address used since 01 Mar 2011 |
Director | 19 Feb 2004 - current |
Brian Charles White
Rd9, Hamilton, 3289
Address used since 02 Apr 2012 |
Director | 19 Apr 2007 - current |
Daniel John Kingsford Smith
Taupiri, Taupiri, 3721
Address used since 22 Feb 2021 |
Director | 22 Feb 2021 - current |
Type | Used since | |
---|---|---|
Level 3/the Riverbanks, 286 Victoria Street, Hamilton, 3204 | Registered & service | 11 Apr 2024 |
Level 3, The Riverbanks , 286 Victoria Street , Hamilton , 3240 |
Previous address | Type | Period |
---|---|---|
The Mezzanine/the Riverbank Lane, 298 Victoria Street, Hamilton, 3204 | Registered & physical | 21 Apr 2017 - 24 Aug 2021 |
The Mezzanine/the Riverbank Lane, 298 Victoria Street, Hamilton, 3204 | Physical & registered | 16 May 2016 - 21 Apr 2017 |
Level 3, 127 Alexandra Street, Hamilton, 3204 | Registered & physical | 15 Oct 2013 - 16 May 2016 |
36 Thackeray Street, Hamilton | Registered & physical | 12 Mar 2008 - 15 Oct 2013 |
7 Meadowgreen Drive, Hamilton | Registered & physical | 10 Apr 2006 - 12 Mar 2008 |
3 Kingroyal Lane, Hamilton | Physical & registered | 22 Mar 2005 - 10 Apr 2006 |
652a River Road, Hamilton | Registered & physical | 19 Feb 2004 - 22 Mar 2005 |
Shareholder Name | Address | Period |
---|---|---|
Croucher, Amanda Individual |
Bader Hamilton 3206 |
12 May 2022 - current |
Croucher, Harry Individual |
Bader Hamilton 3206 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Rebecca Individual |
Highbrook Way Rd9 Hamilton 3289 |
25 Oct 2017 - current |
White, Brian Charles Director |
Highbrook Way Rd9 Hamilton 3289 |
25 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Christine Individual |
8 Cedar Park Road Rd3 Hamilton 3283 |
25 Oct 2017 - current |
Edwards, Grant Clinton Director |
8 Cedar Park Road Rd 3 Hamilton 3283 |
25 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
River Retreat Trustee Limited Shareholder NZBN: 9429046932129 Entity (NZ Limited Company) |
Taupiri Taupiri 3721 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Daniel John Kingsford Individual |
Taupiri Taupiri 3721 |
03 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Brian Charles Individual |
Rd9 Hamilton 3289 |
30 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Grant Clinton Individual |
Rd3 Hamilton 3283 |
19 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Michael Individual |
25a Hillcrest Road Hamilton 3216 |
25 Oct 2017 - 12 May 2022 |
Houghton, Michael Individual |
25a Hillcrest Road Hamilton 3216 |
25 Oct 2017 - 12 May 2022 |
Houghton, Michael Individual |
25a Hillcrest Road Hamilton 3216 |
25 Oct 2017 - 12 May 2022 |
Edwards Architects Limited Shareholder NZBN: 9429034022801 Company Number: 1834219 Entity |
30 Apr 2007 - 25 Oct 2017 | |
White Works Limited Shareholder NZBN: 9429034001318 Company Number: 1840147 Entity |
30 Apr 2007 - 25 Oct 2017 | |
Edwards Architects Limited Shareholder NZBN: 9429034022801 Company Number: 1834219 Entity |
Rd 3 Hamilton 3283 |
30 Apr 2007 - 25 Oct 2017 |
White Works Limited Shareholder NZBN: 9429034001318 Company Number: 1840147 Entity |
298 Victoria Street Hamilton 3240 |
30 Apr 2007 - 25 Oct 2017 |
Fish4all Charitable Trust C/-shoal Group Offices |
|
Victoria Dentists Limited 270 Victoria Street |
|
Banh Mi Caphe Limited 298 Victoria Street |
|
Flax Roots Tattoo Limited 5 Collingwood Street |
|
Confinement Escape Rooms Hamilton Limited 346 Victoria Street |
|
Friends Of Hamilton Public Libraries Association Incorporated C/o Hamilton City Libraries |
Paua Consultants Limited 3 Anzac Parade |
John Sexton Architects Limited Level One |
Apg Architects Limited 28 Empire Street |
Studio4architecture Limited 4 Holden Avenue |
Sekta Architects Limited 252 Ohaupo Road |
Edwards Architects Limited 8 Cedar Park Road |