Aeda Limited
Type: NZ Limited Company (Ltd)Aeda Limited (issued a business number of 9429038455506) was started on 28 Jun 1995. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical). Peter Kemps & Associates, Ground Floor Building 10 Central Park, 666 Great South Road, Penrose had been their registered address, up to 15 Oct 1998. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9990 shares (99.9 per cent of shares), namely:
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland,
Hawker, Robert Alan (an individual) located at Waihi, Waihi postcode 3610,
Hawker, Elizabeth Anne (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Hawker, Robert Alan (an individual) - located at Waihi, Waihi. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland | Registered & physical & service | 15 Oct 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alan Hawker
Waihi, Waihi, 3610
Address used since 08 Jun 2015 |
Director | 28 Jun 1995 - current |
|
Sean Andrew Thomas
North Richmond, New South Wales 2754, Australia,
Address used since 28 Jun 1995 |
Director | 28 Jun 1995 - 09 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Peter Kemps & Associates, Ground Floor Building 10 Central Park, 666 Great South Road, Penrose | Registered & physical | 15 Oct 1998 - 15 Oct 1998 |
| 66 Orakei Road, Remuera, Auckland 5 | Physical & registered | 01 Jul 1996 - 15 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Entity (NZ Limited Company) |
Southern Cross Building 61 High Street, Auckland |
06 Oct 2008 - current |
|
Hawker, Robert Alan Individual |
Waihi Waihi 3610 |
28 Oct 2004 - current |
|
Hawker, Elizabeth Anne Individual |
Waihi Waihi 3610 |
28 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawker, Robert Alan Individual |
Waihi Waihi 3610 |
28 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
28 Oct 2004 - 27 Jun 2010 | |
|
D Lyon Trustee Limited Shareholder NZBN: 9429037779139 Company Number: 921603 Entity |
28 Oct 2004 - 27 Jun 2010 | |
|
Hawker, Elizabeth Anne Individual |
Piha Auckland |
28 Jun 1995 - 28 Oct 2004 |
|
Hawker, Robert Alan Individual |
Piha Auckland |
28 Jun 1995 - 28 Oct 2004 |
 |
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