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JE

J.D. EDWARDS NEW ZEALAND LIMITED

Removed
NZBN 9429040764719 · NZ Company No. 39790 · NZ Limited Company · Incorporated 8 Nov 1982

J.D. Edwards New Zealand Limited was incorporated on 8 November 1982 (Monday) and as of 8 August 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040764719
Company Number
39790
Company Name
J.D. EDWARDS NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1982 (Monday)
Status
Removed
Status History
Removed as of 6 March 2000 (Monday)
Registered as of 8 November 1982 (Monday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
16b Leslie Hills Drive
Riccarton
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
16 B Leslie Hills Drive
Riccarton
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1992 to 27 September 1996
    73-75 Queens Drive, Lower Hutt
  2. From 27 September 1996 to 19 August 1999
    J D Edwards Nz Ltd, 1st Floor, York House, 67 Worcester Street, Christchurch
  3. From 19 August 1999 to 19 August 1999
    Level 5, North City Centre, 129 Hurstmere Road, Takapuna, Auckland

Address for Service

  1. From 19 August 1999 to 7 September 1999
    5th Floor, 129 Hurstmere Road, Takapuna, Auckland
  2. From 7 September 1999 to 7 September 1999
    16b Leslie Hills Drive, Riccarton, Christchurch

Company Directors

8 listed
GT
Glenn Charles TUBB
Appointed 28 Jul 1992 · 46 Regency Place, Mairangi Bay, Auckland
GC
Graeme Robert COOMER
Appointed 28 Jul 1992 · 3 Somerton Rise, Christchurch 2
JH
John Gordon HAMER
Appointed 28 Jul 1992 · 50a Pretoria St, Lower Hutt, NZ, 5010
RH
Roger Albert HARVEY
Appointed 28 Jul 1992 · 53 View Road, Auckland 10
RM
Richard James MATHEWS
Appointed 11 Nov 1995 · 31a Oban Avenue, Browns Bay, Auckland
RS
Richard Graham SNOW (JR)
Appointed 23 Jun 1997 · One Technology Way, Denver, Colorado 80237, Usa
DW
Derham Michael WELSH
Appointed 16 Aug 1998 · 6 Lang Street, Bezumaris, Victoria 3193, Australia
GW
Glenn Stephen WRIGHT
Appointed 16 Aug 1998 · 8 Bromley Way, Glenhaven, Nsw 2156, Australia

Company Shareholders

8 share parcels · 470,588 shares total

Share allocation 1
67,709 shares (14.39%)
Graeme Robert COOMER
3 Somerton Rise, Westmorland, Christchurch 2
Judith Ann COOMER
3 Somerton Rise, Westmorland, Christchurch 2
Share allocation 2
25,706 shares (5.46%)
Carole Ann WELSH
6 Lang Street, Beaumaris, Victoria 3193, Australia
Michael Derham WELSH
6 Lang Street, Beaumaris, Victoria 3193, Australia
Share allocation 3
188,612 shares (40.08%)
Glenn Charles TUBB
46 Regency Place, Mairangi Bay, Auckland
Share allocation 4
5,294 shares (1.12%)
Richard James MATHEWS
31a Oban Road, Browns Bay, Auckland
Share allocation 5
39,576 shares (8.41%)
Roger Albert HARVEY
53 View Road, Campbells Bay
Share allocation 6
67,835 shares (14.41%)
John Gordon HAMER
50a Pretoria St, Lower Hutt
Share allocation 7
47,058 shares (10.00%)
J D EDWARDS & COMPANY
One Technology Way, Denver, Colorado 80237, Usa
Share allocation 8
28,798 shares (6.12%)
BONANE PTY LIMITED
8 Bromley Way, Glenhaven, N S W 2156, Australia