General information

Edwards White Architects Limited

Type: NZ Limited Company (Ltd)
9429035568001
New Zealand Business Number
1477991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87704823
GST Number
M692110 - Architect
Industry classification codes with description

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
Contact info
64 07 8390095
Phone (Phone)
64 07 272393663
Phone (Phone)
office@edwardswhite.co.nz
Email
edwardswhite.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 3/the Riverbanks, 286 Victoria Street, Hamilton, 3204 Registered & service 11 Apr 2024
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Croucher, Amanda
Individual
Bader
Hamilton
3206
12 May 2022 - current
Croucher, Harry
Individual
Bader
Hamilton
3206
12 May 2022 - current
Shares Allocation #2 Number of Shares: 3400
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
Shares Allocation #3 Number of Shares: 3400
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
Shares Allocation #4 Number of Shares: 1900
Shareholder Name Address Period
River Retreat Trustee Limited
Shareholder NZBN: 9429046932129
Entity (NZ Limited Company)
Taupiri
Taupiri
3721
03 Apr 2019 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Smith, Daniel John Kingsford
Individual
Taupiri
Taupiri
3721
03 Apr 2019 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
White, Brian Charles
Individual
Rd9
Hamilton
3289
30 Apr 2007 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Edwards, Grant Clinton
Individual
Rd3
Hamilton
3283
19 Feb 2004 - current

Historic shareholders

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
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