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Adub Trustee Limited

Type: NZ Limited Company (Ltd)
9429030201989
NZBN
4463663
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1
286 Princess Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 13 Mar 2019
Level 1
286 Princess Street
Dunedin 9016
New Zealand
Office address used since 30 Mar 2020
Level 1, 286
Princes Street
Dunedin 9016
New Zealand
Delivery address used since 30 Mar 2020

Adub Trustee Limited, a registered company, was incorporated on 28 May 2013. 9429030201989 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 2 directors: Andrew Schofield - an active director whose contract began on 28 May 2013,
Ryan William Baker - an active director whose contract began on 28 May 2013.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 32 Blair Street, Wellington, 6011 (types include: registered, service).
Adub Trustee Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their physical address up until 13 Mar 2019.
Former names for the company, as we managed to find at BizDb, included: from 28 May 2013 to 18 May 2021 they were called Timely Trustee Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Schofield, Andrew (a director) located at Raumati South, Paraparaumu postcode 5032,
Baker, Ryan William (a director) located at Fairfield, Dunedin postcode 9018.

Addresses

Other active addresses

Address #4: 13112, Dunedin, 9018 New Zealand

Postal address used from 05 Mar 2021

Address #5: Level 2, 32 Blair Street, Wellington, 6011 New Zealand

Registered & service address used from 22 Jun 2023

Principal place of activity

Level 1, 286 Princess Street, Dunedin, 9016 New Zealand


Previous address

Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1140 New Zealand

Physical & registered address used from 28 May 2013 to 13 Mar 2019

Contact info
64 4 4887012
30 Mar 2020 Phone
colin@gettimely.com
Email
accounts@gettimely.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Schofield, Andrew Raumati South
Paraparaumu
5032
New Zealand
Director Baker, Ryan William Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Timely Limited
Shareholder NZBN: 9429030860872
Company Number: 3677811
Dunedin Central
Dunedin
9016
New Zealand
Entity Timely Limited
Shareholder NZBN: 9429030860872
Company Number: 3677811
Dunedin Central
Dunedin
9016
New Zealand

Ultimate Holding Company

Timely Limited
Name
Ltd
Type
3677811
Ultimate Holding Company Number
NZ
Country of origin
286 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

Andrew Schofield - Director

Appointment date: 28 May 2013

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Aug 2019

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Mar 2017


Ryan William Baker - Director

Appointment date: 28 May 2013

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 28 May 2013