HomeAbout NZL BusinessCompany ListContact Us
HB

H B EDHOUSE LIMITED

● Registered
NZBN 9429040950556 · NZ Company No. 8843 · NZ Limited Company · Incorporated 3 Sep 1954

H B Edhouse Limited was incorporated on 3 September 1954 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26224 days.

Overview

NZ Business Number
9429040950556
Company Number
8843
Company Name
H B EDHOUSE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
3 September 1954 (Friday)
Status
Registered
Status History
Registered as of 3 September 1954 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Ihaka Hakuene Street
Manakau
NZ 5573
Country of Origin
New Zealand
Address for Service
Ihaka Hakuene Street
Manakau
NZ 5573

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 29 October 2002
    Main St, Otaki
  2. From 29 October 2002 to 13 November 2014
    68 Main Street, Otaki, NZ

Address for Service

  1. From 1 July 1997 to 29 October 2002
    Main St, Otaki
  2. From 29 October 2002 to 13 November 2014
    68 Main Street, Otaki, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Main St, Otaki

Address for Share Register

  1. From 21 October 2002 to 14 July 2003
    Level 11 Kpmg Centre, 9 Princes Street, Auckland
  2. From 14 July 2003 to 21 June 2007
    C/- Millar & Miller Limited, P O Box 2648, Wellington

Company Directors

2 listed
DE
Donald Henry EDHOUSE
Appointed 12 Jan 1989 · Ihaka Hakuene Street, Manukau, Levin, NZ, 5541
PE
Patricia Marilyn EDHOUSE
Appointed 12 Jan 1989 · Ihaka Hakuene Street, Manukau, Levin, NZ, 5541

Company Shareholders

3 share parcels · 80,900 shares total

Share allocation 1
16,179 shares (20.00%)
Joan Lynette HAZELWOOD
7 Rosewood Grove, Masterton, Masterton
Share allocation 2
542 shares (0.67%)
Patricia Marilyn EDHOUSE
Ihaka Hakuene Street, Manukau
Share allocation 3
64,179 shares (79.33%)
Donald Henry EDHOUSE
Ihaka Hakuene Street, Manukau