L. Edwards & Son Limited
Type: NZ Limited Company (Ltd)L. Edwards & Son Limited (issued a business number of 9429039049506) was incorporated on 14 Oct 1991. 5 addresess are currently in use by the company: 121 Jellicoe Street, Te Puke, Te Puke, 3119 (type: postal, office). 63 Jellicoe Street, Te Puke, Te Puke had been their physical address, up until 15 Mar 2022. 4000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 3199 shares (79.98 per cent of shares), namely:
Stem Trustees (Edwards-Hull) Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Hull, Nicola Jane (an individual) located at Rd 9, Pukehina postcode 3189,
Edwards, Peter Vernon (an individual) located at Rd 9, Pukehina postcode 3189. In the second group, a total of 1 shareholder holds 10 per cent of all shares (400 shares); it includes
Pol-Simon, Antoine (an individual) - located at Te Puke, Te Puke. The next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Edwards, Peter Vernon, located at Rd 9, Pukehina (an individual). "Internet consultancy service" (business classification M700030) is the category the ABS issued L. Edwards & Son Limited. Businesscheck's information was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Jellicoe Street, Te Puke, Te Puke, 3119 | Registered & physical & service | 15 Mar 2022 |
| 121 Jellicoe Street, Te Puke, Te Puke, 3119 | Postal & office & delivery | 20 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Vernon Edwards
Rd 9, Pukehina, 3189
Address used since 20 Jul 2022
Rd 9, Pukehina, 3189
Address used since 03 Feb 2021
Te Puke, Te Puke, 3119
Address used since 03 Feb 2014 |
Director | 14 Oct 1991 - current |
|
Laurence Vernon Edwards
Te Puke,
Address used since 14 Oct 1991 |
Director | 14 Oct 1991 - 03 Dec 2010 |
| 8b Oxford Street , Te Puke , Te Puke , 3119 |
| Previous address | Type | Period |
|---|---|---|
| 63 Jellicoe Street, Te Puke, Te Puke, 3119 | Physical & registered | 15 Feb 2016 - 15 Mar 2022 |
| 8b Oxford Street, Te Puke, 3119 | Physical | 03 Mar 1998 - 15 Feb 2016 |
| 8b Oxford Street, Te Puke | Registered | 15 Oct 1991 - 15 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stem Trustees (edwards-hull) Limited Shareholder NZBN: 9429049295610 Entity (NZ Limited Company) |
Te Puke Te Puke 3119 |
12 Oct 2023 - current |
|
Hull, Nicola Jane Individual |
Rd 9 Pukehina 3189 |
12 Jul 2021 - current |
|
Edwards, Peter Vernon Individual |
Rd 9 Pukehina 3189 |
14 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pol-simon, Antoine Individual |
Te Puke Te Puke 3119 |
12 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Peter Vernon Individual |
Rd 9 Pukehina 3189 |
14 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Amanda Sarah Individual |
Papamoa Beach Papamoa 3118 |
12 Oct 2018 - current |
|
May, Michael James Individual |
Papamoa Beach Papamoa 3118 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Lesley Val-marie Individual |
Te Puke |
14 Oct 1991 - 23 Dec 2010 |
|
Edwards, Laurence Vernon Individual |
Te Puke |
14 Oct 1991 - 23 Dec 2010 |
|
Edwards, Vanessa Gayle Individual |
Te Puke |
14 Oct 1991 - 10 Oct 2013 |
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