General information

Edwards Lands Limited

Type: NZ Limited Company (Ltd)
9429040689562
New Zealand Business Number
59614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Edwards Lands Limited (issued a New Zealand Business Number of 9429040689562) was launched on 09 May 1960. 5 addresess are currently in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: registered, physical). Whitelaw Weber Limited, 2 Clifford Street, Kaikohe had been their registered address, up until 25 Mar 2010. Edwards Lands Limited used other aliases, namely: F S Edwards & Sons Limited from 09 May 1960 to 28 Jun 2001. 50000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 26659 shares (53.32 per cent of shares), namely:
Edwards, Sidney Lucien (an individual) located at Coopers Beach, Coopers Beach postcode 0420,
Ww Trustee Services 2012 Limited (an entity) located at Kerikeri, Null postcode 0230. In the second group, a total of 3 shareholders hold 46.58 per cent of all shares (exactly 23291 shares); it includes
Ww Trustee Services 2012 Limited (an entity) - located at Kerikeri, Null,
Pm Trustee Limited (an entity) - located at Kerikeri,
Edwards, Sidney Lucien (an individual) - located at Coopers Beach, Coopers Beach. The next group of shareholders, share allocation (50 shares, 0.1%) belongs to 1 entity, namely:
Edwards, Sidney Lucien, located at Coopers Beach, Coopers Beach (an individual). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Edwards Lands Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 Other (Address For Share Register) & records & shareregister (Address For Share Register) 18 Mar 2010
10 Fairway Drive, Kerikeri, 0230 Registered 25 Mar 2010
10 Fairway Drive, Kerikeri, Northland, 0230 Physical & service 25 Mar 2010
Directors
Name and Address Role Period
Sidney Lucien Edwards
Coopers Beach, Coopers Beach, 0420
Address used since 19 Apr 2017
Coopers Beach, Coopers Beach, 0420
Address used since 03 Apr 2019
Director 07 Jan 1992 - current
Irene Anne Edwards
Rd 1, Mangonui, 0494
Address used since 20 Apr 2012
Director 07 Jan 1992 - 30 Sep 2013
Addresses
Previous address Type Period
Whitelaw Weber Limited, 2 Clifford Street, Kaikohe Registered & physical 20 Apr 2006 - 25 Mar 2010
Whitelaw Weber & Co, 2 Clifford St, Kaikohe Physical 23 Jun 1997 - 20 Apr 2006
The Offices Of Fletcher Whitelaw & Co, Broadway, Kaikohe Registered 04 May 1997 - 04 May 1997
Whitelaw Weber & Co, Broadway, Kaikohe Registered 04 May 1997 - 20 Apr 2006
C/o Cracknell Toplis & Fletcher, Broadway, Kaikohe Registered 29 Oct 1993 - 04 May 1997
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26659
Shareholder Name Address Period
Edwards, Sidney Lucien
Individual
Coopers Beach
Coopers Beach
0420
09 May 1960 - current
Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Entity (NZ Limited Company)
Kerikeri
Null 0230
21 May 2012 - current
Shares Allocation #2 Number of Shares: 23291
Shareholder Name Address Period
Ww Trustee Services 2012 Limited
Shareholder NZBN: 9429030747012
Entity (NZ Limited Company)
Kerikeri
Null 0230
21 May 2012 - current
Pm Trustee Limited
Shareholder NZBN: 9429034885604
Entity (NZ Limited Company)
Kerikeri
04 May 2012 - current
Edwards, Sidney Lucien
Individual
Coopers Beach
Coopers Beach
0420
09 May 1960 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Edwards, Sidney Lucien
Individual
Coopers Beach
Coopers Beach
0420
09 May 1960 - current

Historic shareholders

Shareholder Name Address Period
Palmer, George Middleton
Individual
09 May 1960 - 04 May 2012
Weber, Wayne Michael
Individual
Rd 2
Kaikohe
0472
21 May 2012 - 15 Dec 2020
Edwards, Irene Anne
Individual
Rd 1
Mangonui
0494
09 May 1960 - 15 Nov 2013
Weber, Wayne Michael
Individual
09 May 1960 - 21 May 2012
Location
Companies nearby
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Similar companies
Bill Miles Limited
284a Mangakaretu Road
Duff Heim Trustee Limited
101 Kokohuia Road
Rjjd 4 Investments Limited
117 Pipiwai Road
Rodsrenos Limited
17a Grant Street
Jubatus Holdings Limited
751 Ngunguru Road
Ngati Whatua Moana Holdings Limited
Level 1