John Edwards Motors Limited
Type: NZ Limited Company (Ltd)John Edwards Motors Limited (New Zealand Business Number 9429039913272) was launched on 09 Nov 1984. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 42 Moorhouse Street, Morrinsville had been their registered address, until 28 Jul 2022. John Edwards Motors Limited used other names, namely: John Edwards Motors Limited from 09 Nov 1984 to 15 Nov 2017. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9000 shares (90 per cent of shares), namely:
Haddon, Gavin Jon (an individual) located at Rd 5, Morrinsville postcode 3375,
Edwards, Caron Marie (an individual) located at Otahuhu, Auckland postcode 1062,
Edwards, Roger John (an individual) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Edwards, Caron Marie (an individual) - located at Otahuhu, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Edwards, Roger John, located at Otahuhu, Auckland (an individual). The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 28 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Edwards
Otahuhu, Auckland, 1062
Address used since 19 Aug 2021
Pakuranga, Auckland, 2010
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - current |
|
John Noel Edwards
Onehunga, Auckland,
Address used since 14 Jun 2004 |
Director | 14 Sep 1989 - 31 Mar 2006 |
|
Kerry Louise Edwards
Onehunga, Auckland,
Address used since 14 Jun 2004 |
Director | 14 Sep 1989 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 01 Sep 2011 - 28 Jul 2022 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered & physical | 13 Oct 2006 - 01 Sep 2011 |
| R P L Accountants Limited, First Floor, 24 Manukau Road, Epsom, Auckland | Physical | 17 Dec 1999 - 13 Oct 2006 |
| Racal House,, 3 Margot Street., Epsom, Auckland | Registered | 17 Dec 1999 - 13 Oct 2006 |
| Randerson Pilkington & Lim, Ground Floor, Racal House, 3 Margot Street, Epspm, Auckland 3 | Physical | 17 Dec 1999 - 17 Dec 1999 |
| 33 Selwyn St, Onehunga, Auckland 6 | Registered | 19 Feb 1992 - 17 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Gavin Jon Individual |
Rd 5 Morrinsville 3375 |
24 May 2007 - current |
|
Edwards, Caron Marie Individual |
Otahuhu Auckland 1062 |
09 Nov 1984 - current |
|
Edwards, Roger John Individual |
Otahuhu Auckland 1062 |
09 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Caron Marie Individual |
Otahuhu Auckland 1062 |
09 Nov 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Roger John Individual |
Otahuhu Auckland 1062 |
09 Nov 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, John Noel Individual |
20 Tawhiri Road One Tree Hill |
09 Nov 1984 - 19 Aug 2004 |
|
Edwards, Kerry Louise Individual |
20 Tawhiri Road One Tree Hill |
09 Nov 1984 - 19 Aug 2004 |
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