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John Edmonds And Associates Limited

Type: NZ Limited Company (Ltd)
9429036656462
NZBN
1183219
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692150
Industry classification code
Town Planning Service
Industry classification description
Current address
Level 2
36 Shotover Street
Queenstown New Zealand
Physical & registered & service address used since 15 May 2006
P O Box 95
Queenstown 9348
New Zealand
Postal address used since 29 Sep 2020
Level 2
36 Shotover Street
Queenstown 9300
New Zealand
Office & delivery address used since 29 Sep 2020

John Edmonds and Associates Limited, a registered company, was launched on 21 Jan 2002. 9429036656462 is the NZBN it was issued. "Town planning service" (business classification M692150) is how the company was categorised. The company has been managed by 4 directors: John Edmonds - an active director whose contract began on 21 Jan 2002,
James Aoake - an active director whose contract began on 03 Dec 2019,
Joanna Fyfe - an inactive director whose contract began on 03 Dec 2019 and was terminated on 14 Nov 2023,
Bridget Jane Allen - an inactive director whose contract began on 31 Jul 2007 and was terminated on 14 Dec 2022.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 95, Queenstown, 9348 (type: postal, office).
John Edmonds and Associates Limited had been using P O Box 95, Queenstown as their physical address up until 15 May 2006.
A total of 85 shares are issued to 5 shareholders (4 groups). The first group consists of 64 shares (75.29%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 10 shares (11.76%). Lastly there is the 3rd share allotment (10 shares 11.76%) made up of 1 entity.

Addresses

Principal place of activity

Level 2, 36 Shotover Street, Queenstown, 9300 New Zealand


Previous addresses

Address #1: P O Box 95, Queenstown

Physical address used from 18 Sep 2002 to 15 May 2006

Address #2: 52b Panorama Terrace, Queenstown

Registered address used from 18 Sep 2002 to 15 May 2006

Address #3: 48 Rutherford Road, Queenstown

Registered & physical address used from 21 Jan 2002 to 18 Sep 2002

Contact info
64 3 4500009
04 Sep 2018 Phone
reception@jea.co.nz
29 Sep 2020 nzbn-reserved-invoice-email-address-purpose
reception@jea.co.nz
04 Sep 2018 Email
www.jea.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 85

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64
Individual Edmonds, Turi Anna Rd 1
Queenstown
9371
New Zealand
Individual Edmonds, John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fyfe, Joanna Claire Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Aoake, James Arthur Ngararoa Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Edmonds, John Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Bridget Jane Rd 1
Queenstown
9371
New Zealand
Individual Allen, Bridget Jane Rd 1
Queenstown
9371
New Zealand
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Entity Spey Trustees Limited
Shareholder NZBN: 9429035508069
Company Number: 1488519
Directors

John Edmonds - Director

Appointment date: 21 Jan 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Oct 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 22 Oct 2009


James Aoake - Director

Appointment date: 03 Dec 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 01 Oct 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Dec 2019


Joanna Fyfe - Director (Inactive)

Appointment date: 03 Dec 2019

Termination date: 14 Nov 2023

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 03 Dec 2019


Bridget Jane Allen - Director (Inactive)

Appointment date: 31 Jul 2007

Termination date: 14 Dec 2022

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Sep 2016

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