Edwards Bros Farms Limited
Type: NZ Limited Company (Ltd)Edwards Bros Farms Limited (issued a New Zealand Business Number of 9429040705095) was started on 03 Jul 1957. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Bldg, Neville St, Warkworth had been their registered address, until 19 Mar 2001. 144000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 60600 shares (42.08 per cent of shares), namely:
Withers & Co Trustee Company Limited (an entity) located at Warkworth postcode 0910,
Edwards, Michael Harris (an individual) located at Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 7.08 per cent of all shares (exactly 10200 shares); it includes
Aruch, Susan May (an individual) - located at Rd 1, Warkworth. The 3rd group of shareholders, share allotment (32400 shares, 22.5%) belongs to 1 entity, namely:
Edwards, Michael Harris, located at Warkworth (an individual). Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Dawn Edwards
Warkworth, Warkworth, 0910
Address used since 15 Mar 2016 |
Director | 10 Oct 1985 - current |
|
Michael Harris Edwards
Warkworth, 0910
Address used since 17 Jan 2020
Warkworth, 0910
Address used since 15 Mar 2016 |
Director | 06 Nov 1992 - current |
|
Keith William Harris Edwards
Warkworth,
Address used since 06 Dec 1985 |
Director | 06 Dec 1985 - 06 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| Withers Bldg, Neville St, Warkworth | Registered | 19 Mar 2001 - 19 Mar 2001 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 19 Mar 2001 - 01 May 2020 |
| 23 Neville Street, Warkworth, 0910 | Physical | 07 Jun 1997 - 01 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 Entity (NZ Limited Company) |
Warkworth 0910 |
17 Jan 2020 - current |
|
Edwards, Michael Harris Individual |
Warkworth 0910 |
03 Jul 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aruch, Susan May Individual |
Rd 1 Warkworth 0981 |
17 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Michael Harris Individual |
Warkworth 0910 |
03 Jul 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jocelyn Dawn Individual |
Warkworth |
03 Jul 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Julie Anne Individual |
Hokitika Hokitika 7810 |
17 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Simon Hugh Individual |
Rd 5 Warkworth 0985 |
03 Jul 1957 - 17 Jan 2020 |
|
Withers, Simon Hugh Individual |
Rd 5 Warkworth 0985 |
03 Jul 1957 - 17 Jan 2020 |
|
Smythe, John Alexander Individual |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
|
Withers, Simon Hugh Individual |
Warkworth |
03 Jul 1957 - 17 Jan 2020 |
|
Smythe, John Alexander Individual |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
|
Smythe, John Alexander Individual |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
|
Withers, Simon Hugh Individual |
Rd 5 Warkworth 0985 |
03 Jul 1957 - 17 Jan 2020 |
|
Withers, Simon Hugh Individual |
Rd 5 Warkworth 0985 |
03 Jul 1957 - 17 Jan 2020 |
|
Smythe, John Alexander Individual |
Matakana |
03 Jul 1957 - 17 Jan 2020 |
 |
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