General information

Edwards & Hardy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039620989
New Zealand Business Number
340844
Company Number
Registered
Company Status

Edwards & Hardy Holdings Limited (New Zealand Business Number 9429039620989) was launched on 27 May 1987. 2 addresses are currently in use by the company: 27 Straven Road, Fendalton, Christchurch, 8011 (type: physical, service). 23 Straven Road, Riccarton, Christchurch had been their physical address, up until 15 Apr 2019. Edwards & Hardy Holdings Limited used other names, namely: Prodigal Resource (Fifteen) Limited from 27 May 1987 to 25 Nov 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Thomas-Long, Jane Erin (an individual) located at Paki Paki, Hastings. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas-Long, Gordon (an individual) - located at Havelock North, Havelock North. Our information was updated on 10 Apr 2024.

Current address Type Used since
27 Straven Road, Fendalton, Christchurch, 8011 Physical & service & registered 15 Apr 2019
Directors
Name and Address Role Period
Gordon Thomas-long
Havelock North, Havelock North, 4130
Address used since 20 Apr 2018
Pakipaki, Hastings, 4172
Address used since 26 Apr 2016
Director 12 Aug 2003 - current
Jane Erin Thomas-long
Havelock North, Havelock North, 4130
Address used since 20 Apr 2018
Pakipaki, Hastings, 4172
Address used since 26 Apr 2016
Director 12 Aug 2003 - current
Desmond Matthew Hardy
Christchurch,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 12 Aug 2003
Richard Arthur Edwards
Christchurch,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 12 Aug 2003
Addresses
Previous address Type Period
23 Straven Road, Riccarton, Christchurch, 8011 Physical & registered 01 May 2018 - 15 Apr 2019
273 Montreal Street, Christchurch Physical & registered 16 Mar 2006 - 01 May 2018
273 Montreal Street, Christchurch Registered 03 Jul 1997 - 16 Mar 2006
C/- M G Hadfield, 273 Montreal Street, Christchurch Physical 20 Feb 1992 - 16 Mar 2006
- Physical 20 Feb 1992 - 20 Feb 1992
Bodkins Building, Limerick Street, Alexandra Registered 08 Nov 1991 - 03 Jul 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas-long, Jane Erin
Individual
Paki Paki
Hastings
22 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas-long, Gordon
Individual
Havelock North
Havelock North
4130
22 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Hardy, Desmond Matthew
Individual
Christchurch
27 May 1987 - 22 Sep 2004
Edwards, Richard Arthur
Individual
Christchurch
27 May 1987 - 22 Sep 2004
Location