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General information

Cml Edwards Construction Limited

Type: NZ Limited Company (Ltd)
9429038946837
New Zealand Business Number
557779
Company Number
Registered
Company Status

Cml Edwards Construction Limited (issued an NZBN of 9429038946837) was incorporated on 26 Aug 1992. 6 addresess are currently in use by the company: 12/24 Bray Place, Havelock North, Hastings, 4130 (type: registered, service). 1336 Omahu Road, Hastings had been their registered address, until 02 Oct 2001. Cml Edwards Construction Limited used other names, namely: International Equipment Limited from 11 Nov 1993 to 17 Aug 2004, Munroe Shelf Company (No. 7) Limited (26 Aug 1992 to 11 Nov 1993). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Edwards, Brian Donald (an individual) located at Havelock North, Hastings postcode 4130. Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
3-5 Meihana Place, Hastings Service & physical 01 Jul 1997
3-5 Meihana Place, Hastings Registered 02 Oct 2001
3-5 Meihana Place, Hastings Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2001
12/24 Bray Place, Havelock North, Hastings, 4130 Registered & service 21 Jun 2023
Last updated:
Directors
Name and Address Role Period
Brian Donald Edwards
Havelock North, Hastings, 4130
Address used since 01 Jun 2023
Rd 1, Maraekakaho, Hastings, 4171
Address used since 24 May 2016
Director 10 Nov 1993 - current
Roger Bruce Edwards
Rd 1, Maraekakaho, Hastings, 4171
Address used since 24 May 2016
Director 10 Nov 1993 - 30 Nov 2022
Timothy George Twist
Napier,
Address used since 26 Aug 1992
Director 26 Aug 1992 - 10 Nov 1993
Lester Hugh Chisholm
Napier,
Address used since 26 Aug 1992
Director 26 Aug 1992 - 10 Nov 1993
Addresses
Other active addresses
Type Used since
12/24 Bray Place, Havelock North, Hastings, 4130 Registered & service 21 Jun 2023
Previous address Type Period
1336 Omahu Road, Hastings Registered 02 Oct 2001 - 02 Oct 2001
1336 Omahu Road, Hastings Physical 01 Jul 1997 - 01 Jul 1997
Cnr Williams & Tomoana Roads, Hastings Registered 15 Oct 1996 - 02 Oct 2001
Willis Toomey Robinson, Barristers & Solicitors, 116 Vautier Street, Napier Registered 16 Nov 1993 - 15 Oct 1996
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Edwards, Brian Donald
Individual 		Havelock North
Hastings
4130 		26 Aug 1992 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Roger Bruce
Individual 		Maraekakaho
 26 Aug 1992 - 10 Jan 2023
Location
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