Adg Properties Limited

Adg Properties Limited, a registered company, was started on 14 Oct 1998. 9429037740849 is the NZBN it was issued. The company has been managed by 2 directors: Allan Douglas Macdonald - an active director whose contract started on 14 Oct 1998,
Trevor John Black - an inactive director whose contract started on 14 Oct 1998 and was terminated on 16 Jul 1999.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
205 Pukapuka Road, Rd3, Warkworth, 983 (physical address),
205 Pukapuka Road, Rd3, Warkworth, 983 (service address),
Po Box 628, Po Box 628, Orewa, 0946 (postal address) among others.
Adg Properties Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address up to 01 Oct 2019.
Past names used by this company, as we managed to find at BizDb, included: from 14 Oct 1998 to 31 Mar 2009 they were called Csi Meats Limited.
A single entity controls all company shares (exactly 50000 shares) - Allan Douglas Macdonald, Leanne Macdonald & Wylie Mcdonald Trustees (Macdonald) Ltd Held Jointly - located at 1010, Rd 3, Warkworth.

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 24 Nov 2021

Principal place of activity

205 Pukapuka Road, Rd3, Warkworth, 0983 New Zealand

Previous addresses

Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 16 Mar 2010 to 01 Oct 2019

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 16 Mar 2010 to 24 Nov 2021

Address #3: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 05 Aug 2005 to 16 Mar 2010

Address #4: Level 6, L J Hooker House, 57-59 Symonds St, Auckland

Registered & physical address used from 17 Jun 2002 to 05 Aug 2005

Address #5: C- Wylie Macdonald, 50 Anzac Avenue, Auckland

Registered address used from 25 Sep 2001 to 17 Jun 2002

Address #6: C- Wylie Macdonald, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 25 Sep 2001

Address #7: C- Wylie Macdonald, 50 Anzac Avenue, Auckland

Physical address used from 15 Oct 1998 to 17 Jun 2002

Previous Shareholders

Allan Douglas Macdonald - Director

Appointment date: 14 Oct 1998

Trevor John Black - Director (Inactive)

Appointment date: 14 Oct 1998

Termination date: 16 Jul 1999