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Edr Contracting Limited

Type: NZ Limited Company (Ltd)
9429031011075
NZBN
3481091
Company Number
Registered
Company Status
107376232
GST Number
No Abn Number
Australian Business Number
E321280
Industry classification code
Trench Digging
Industry classification description
E321230
Industry classification code
Earthmoving Services
Industry classification description
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
E321270
Industry classification code
Site Preparation
Industry classification description
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
Po Box 827
Rangiora
Rangiora 7440
New Zealand
Postal address used since 27 Nov 2019
8 Durham Street
Rangiora
Rangiora 7400
New Zealand
Service & physical address used since 27 Nov 2020
220 King Street
Rangiora
Rangiora 7400
New Zealand
Registered address used since 02 Sep 2022

Edr Contracting Limited was started on 25 Jul 2011 and issued an NZ business number of 9429031011075. This registered LTD company has been managed by 4 directors: Stephen Robert Tait - an active director whose contract began on 14 Feb 2012,
Philip Ian Knight - an active director whose contract began on 15 Jun 2022,
Joseph Brian Johnstone - an inactive director whose contract began on 25 Jul 2011 and was terminated on 15 Jun 2022,
Douglas Frank Hobson - an inactive director whose contract began on 26 Jul 2011 and was terminated on 21 Oct 2016.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 3 addresses: 220 King Street, Rangiora, Rangiora, 7400 (registered address),
8 Durham Street, Rangiora, Rangiora, 7400 (physical address),
8 Durham Street, Rangiora, Rangiora, 7400 (service address),
Po Box 827, Rangiora, Rangiora, 7440 (postal address) among others.
Until 27 Nov 2020, Edr Contracting Limited had been using 225 West Belt, Rangiora, Rangiora as their physical address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Anderson, Tyrone Lesley David (an individual) located at Woodend, Woodend postcode 7610.
The 2nd group consists of 1 shareholder, holds 41.67% shares (exactly 125 shares) and includes
Knight, Philip Ian - located at Rolleston, Rolleston.
The third share allotment (125 shares, 41.67%) belongs to 1 entity, namely:
Tait, Stephen Robert, located at Rd 1, Leithfield (an individual). Edr Contracting Limited was categorised as "Trench digging" (ANZSIC E321280).

Addresses

Principal place of activity

225 West Belt, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 225 West Belt, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 10 Oct 2019 to 27 Nov 2020

Address #2: 225 West Belt, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 10 Oct 2019 to 02 Sep 2022

Address #3: 8 Durham Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 11 Nov 2014 to 10 Oct 2019

Address #4: 8 Durham Street, Rangiora, Rangiora, 7440 New Zealand

Physical address used from 21 Mar 2014 to 11 Nov 2014

Address #5: 225 West Belt, Rangiora, Rangiora, 7400 New Zealand

Registered address used from 18 May 2012 to 11 Nov 2014

Address #6: 225 West Belt, Rangiora, Rangiora, 7400 New Zealand

Physical address used from 18 May 2012 to 21 Mar 2014

Address #7: 8 Durham Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 25 Jul 2011 to 18 May 2012

Contact info
64 3 3130407
04 Dec 2018 Phone
admin@edr.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@edr.co.nz
04 Dec 2018 Email
www.edr.co.nz
04 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Anderson, Tyrone Lesley David Woodend
Woodend
7610
New Zealand
Shares Allocation #2 Number of Shares: 125
Director Knight, Philip Ian Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Tait, Stephen Robert Rd 1
Leithfield
7481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Joseph Brian Rangiora
Rangiora
7400
New Zealand
Individual Hobson, Douglas Frank Casebrook
Christchurch
8051
New Zealand
Directors

Stephen Robert Tait - Director

Appointment date: 14 Feb 2012

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 24 Feb 2015


Philip Ian Knight - Director

Appointment date: 15 Jun 2022

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 15 Jun 2022


Joseph Brian Johnstone - Director (Inactive)

Appointment date: 25 Jul 2011

Termination date: 15 Jun 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 25 Jul 2011


Douglas Frank Hobson - Director (Inactive)

Appointment date: 26 Jul 2011

Termination date: 21 Oct 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 13 Mar 2014

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