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GE

GRAHAM EDWARDS LIMITED

● Registered
NZBN 9429036238781 · NZ Company No. 1257239 · NZ Limited Company · Incorporated 6 Dec 2002

Graham Edwards Limited was incorporated on 6 December 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8599 days.

Overview

NZ Business Number
9429036238781
Company Number
1257239
Company Name
GRAHAM EDWARDS LIMITED
Previously Known As
EDWARDS & CO LIMITED
before 31 May 2010, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 December 2002 (Friday)
Status
Registered
Status History
Registered as of 6 December 2002 (Friday)
Registered Office
Graham Edwards Ltd
484 Springfield Road
Rd 3
Napier
NZ 4183
Country of Origin
New Zealand
Address for Service
Graham Edwards Ltd
484 Springfield Road
Rd 3
Napier
NZ 4183
Postal Address File ID
Registered Office: 2014413
Address for Service: 2014413

Historic Data for Addresses

Principal Place of Business

  1. From 6 December 2002 to 15 July 2005
    Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napeir
  2. From 15 July 2005 to 9 September 2008
    Palairet Pearson, 86 Station Street, Napier
  3. From 9 September 2008 to 2 November 2009
    Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier
  4. From 2 November 2009 to 11 April 2012
    64 Rochfort Road, Havelock North, NZ
  5. From 11 April 2012 to 18 September 2013
    13a Cambridge Terrace, Taradale, Napier, NZ 4112

Address for Service

  1. From 6 December 2002 to 15 July 2005
    Edwards & Co, Chartered Accountants, Old Mow Building, First Floor, Cnr Shakespeare Rd & Browning St, Napeir
  2. From 15 July 2005 to 9 September 2008
    Palairet Pearson, 86 Station Street, Napier
  3. From 9 September 2008 to 2 November 2009
    Bdo Spicers Hawkes Bay Limited, 86 Station Street, Napier
  4. From 2 November 2009 to 11 April 2012
    64 Rochfort Road, Havelock North, NZ
  5. From 11 April 2012 to 18 September 2013
    13a Cambridge Terrace, Taradale, Napier, NZ 4112

Address for Share Register

  1. From 26 October 2009 to 30 March 2012
    64 Rochfort Road, Havelock North
  2. From 30 March 2012 to 10 September 2013
    13a Cambridge Terrace, Taradale, Napier, NZ 4112

Address for Records

  1. From 26 October 2009 to 30 March 2012
    64 Rochfort Road, Havelock North
  2. From 30 March 2012 to 10 September 2013
    13a Cambridge Terrace, Taradale, Napier, NZ 4112

Company Director

1 listed
GE
Graham Cameron EDWARDS
Appointed 6 Dec 2002 · 484 Springfield Road, Rd 3, Napier, NZ, 4183

Company Shareholders

2 share parcels · 25,000 shares total

Share allocation 1
22,500 shares (90%)
Sharon Ann EDWARDS
484 Springfield Road, Rd 3, Napier
Graham Cameron EDWARDS
484 Springfield Road, Rd 3, Napier
Kevin Charles PARRY
Tauhei Road, Rd 5, Morrinsville
Share allocation 2
2,500 shares (10%)
Graham Cameron EDWARDS
484 Springfield Road, Rd 3, Napier