General information

Edwards Plant Hire Limited

Type: NZ Limited Company (Ltd)
9429039402578
New Zealand Business Number
408859
Company Number
Registered
Company Status
E321225 - Earthmoving Plant And Equipment Hiring With Operator
Industry classification codes with description

Edwards Plant Hire Limited (issued a business number of 9429039402578) was launched on 13 Sep 1988. 2 addresses are in use by the company: 44 Whiting Grove, West Harbour, Auckland, 0618 (type: physical, registered). 15 Deanna Drive, West Harbour, Auckland had been their registered address, up until 10 May 2019. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Edwards, Robert Arthur James (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 19999 shares); it includes
Edwards, Robert Arthur James (an individual) - located at West Harbour, Auckland. "Earthmoving plant and equipment hiring with operator" (business classification E321225) is the category the ABS issued to Edwards Plant Hire Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
44 Whiting Grove, West Harbour, Auckland, 0618 Physical & registered & service 10 May 2019
Contact info
64 21 761624
Phone (Phone)
admin@edplanthire.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Terry Raymond Charles Edwards
West Harbour, Auckland, 0618
Address used since 02 May 2019
West Harbour, Auckland, 0618
Address used since 28 Nov 2003
Director 13 Sep 1988 - current
Robert Arthur James Edwards
West Harbour, Waitakere, 0618
Address used since 10 May 2010
Director 13 Sep 1988 - current
Addresses
Previous address Type Period
15 Deanna Drive, West Harbour, Auckland, 0618 Registered & physical 24 May 2018 - 10 May 2019
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 26 May 2016 - 24 May 2018
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 06 May 2013 - 26 May 2016
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Registered & physical 17 May 2010 - 06 May 2013
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 17 May 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 19 Mar 2004 - 23 Oct 2007
Grant Thornton, 97-101 Hobson Street, Auckland Physical & registered 09 Oct 2003 - 19 Mar 2004
5 Delwood Avenue, Glendene, Auckland Physical 29 Apr 2003 - 09 Oct 2003
5 Delwood Avenue, Glendene, Auckland Registered 01 Jul 1997 - 09 Oct 2003
5 Delwood Avenue, Glendene, Auckland Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Edwards, Robert Arthur James
Individual
West Harbour
Auckland
0618
11 Aug 2005 - current
Shares Allocation #3 Number of Shares: 19999
Shareholder Name Address Period
Edwards, Robert Arthur James
Individual
West Harbour
Auckland
0618
11 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Robert Arthur James
Individual
Henderson
Auckland
12 Mar 2004 - 19 May 2014
Edwards, Robert Arthur James
Individual
44 Whiting Grove
Westharbour, Auckland
0618
12 Mar 2004 - 19 May 2014
Boler, Kenneth Alfred
Individual
Kumeu
Kumeu
0892
12 Mar 2004 - 12 Jun 2019
Edwards, Terry Raymond Charles
Individual
West Harbour
Auckland
0618
12 Mar 2004 - 12 Mar 2004
Edwards, Terry Raymond Charles
Individual
Glendene
12 Mar 2004 - 12 Mar 2004
Edwards, Terry Raymond Charles
Individual
Glendene
12 Mar 2004 - 12 Mar 2004
Edwards, Robert Arthur James
Individual
Henderson
Auckland
12 Mar 2004 - 19 May 2014
Location
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