General information
Edendale Trustees Limited
Type: NZ Limited Company (Ltd)9429040045757
New Zealand Business Number
198487
Company Number
Registered
Company Status
Edendale Trustees Limited (New Zealand Business Number 9429040045757) was registered on 20 Aug 1979. 2 addresses are currently in use by the company: 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 182 Teasdale Street, Te Awamutu, Te Awamutu had been their registered address, up until 26 Apr 2016. Edendale Trustees Limited used other names, namely: Edendale Deer Holdings Limited from 20 Aug 1979 to 17 Dec 2002. 60 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (100% of shares), namely:
Yarndley, Craig Richard (a director) located at Rd 3, Ohaupo postcode 3883. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 26 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Yarndley
Rd 3, Ohaupo, 3883
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
|
Francis Gerard Mary Van Lieshout
Te Awamutu, Te Awamutu, 3800
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - current |
|
Edward Joseph Bastion
Te Awamutu, 3800
Address used since 06 Jul 2015 |
Director | 07 Sep 1987 - 01 Jun 2016 |
|
Ian Douglas Parlane
R D 5, Te Awamutu,
Address used since 07 Sep 1987 |
Director | 07 Sep 1987 - 05 May 2009 |
|
Edward Martin Kay
Te Awamutu,
Address used since 05 Oct 1995 |
Director | 05 Oct 1995 - 02 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182 Teasdale Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 29 Jul 2011 - 26 Apr 2016 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 25 Jul 2006 - 29 Jul 2011 |
| Parlane & Bastion, Chartered, Accountants, Roche Chambers, 25 Roche, Str, Te Awamutu | Physical | 24 Jun 1997 - 25 Jul 2006 |
| 25 Roche Street, Te Awamutu | Registered | 24 Jun 1997 - 25 Jul 2006 |
Financial Data
Financial info
60
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarndley, Craig Richard Director |
Rd 3 Ohaupo 3883 |
14 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastion, Edward Joseph Individual |
Te Awamutu Te Awamutu 3800 |
20 Aug 1979 - 14 Jun 2016 |
|
Parlane, Ian Douglas Individual |
R D 5 Te Awamutu |
20 Aug 1979 - 01 Jul 2005 |
Location
Companies nearby
 |
W2 (2014) Limited 182 Teasdale Street |
|
De Lautour Trustees No 34 Limited 182 Teasdale Street |
|
De Lautour Trustees No 33 Limited 182 Teasdale Street |
|
De Lautour Trustees No 32 Limited 182 Teasdale Street |
|
Paul Matthews Trustee Limited 182 Teasdale Street |
|
Barhaven Farm Limited 182 Teasdale Street |