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6 On Adams Limited

Type: NZ Limited Company (Ltd)
9429036650897
NZBN
1184175
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

6 On Adams Limited, a registered company, was incorporated on 17 Jan 2002. 9429036650897 is the number it was issued. This company has been run by 4 directors: William Murray Gallagher - an active director whose contract started on 17 Jan 2002,
Judith Elsie Gallagher - an active director whose contract started on 12 Feb 2010,
Robert George Murray - an inactive director whose contract started on 17 Jan 2002 and was terminated on 25 Jan 2010,
John Ferguson-Alternate Weir - an inactive director whose contract started on 24 Aug 2006 and was terminated on 28 Jun 2009.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
6 On Adams Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up to 08 Jul 2019.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 08 Jul 2019

Address #2: 5th Floor, N W M Building,, Cnr Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Jun 2011 to 19 Dec 2011

Address #3: 5th Floor, Wel Energy House, Cnr Victoria & London Streets, Hamilton New Zealand

Physical & registered address used from 15 Mar 2010 to 15 Jun 2011

Address #4: 1378 State Highway 29, Ruahihi, R D 1, Tauranga

Physical & registered address used from 14 Jul 2003 to 15 Mar 2010

Address #5: 5 Poripori Rd, R D 1, Tauranga

Physical & registered address used from 17 Jan 2002 to 14 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gallagher, William Murray Hamilton
Individual Gallagher, Judith Elsie Hamilton
Entity (NZ Limited Company) Wmg Trustee Limited
Shareholder NZBN: 9429030866249
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wmg Trustee Limited
Shareholder NZBN: 9429030866249
192 Anglesea Street
Hamilton
3204
New Zealand
Individual Gallagher, William Murray Hamilton
Individual Gallagher, Judith Elsie Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, John Ferguson Hamilton

New Zealand
Individual Hamilton, John Keith Ruahihi
R D 1, Tauranga
Individual Murray, Robert George Ruahihi
R D 1, Tauranga
Individual Murray, Margaret Ann Ruahihi
R D 1, Tauranga
Individual Murray, Robert George R D 1
Tauranga
Individual Murray, Margaret Ann R D 1
Tauranga
Directors

William Murray Gallagher - Director

Appointment date: 17 Jan 2002

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 21 May 2010


Judith Elsie Gallagher - Director

Appointment date: 12 Feb 2010

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 21 May 2010


Robert George Murray - Director (Inactive)

Appointment date: 17 Jan 2002

Termination date: 25 Jan 2010

Address: Ruahihi, R D 1, Tauranga,

Address used since 08 Jul 2003


John Ferguson-alternate Weir - Director (Inactive)

Appointment date: 24 Aug 2006

Termination date: 28 Jun 2009

Address: Hamilton,

Address used since 24 Aug 2006

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