A'deane Land Holdings Limited

A'deane Land Holdings Limited was launched on 30 Jul 1984 and issued an NZBN of 9429039916464. The registered LTD company has been supervised by 6 directors: Natasha A'deane Vallance - an active director whose contract began on 10 Mar 2017,
Annette A'deane Tollemache - an inactive director whose contract began on 24 Jan 1994 and was terminated on 26 Apr 2017,
Ivan Delius Haege - an inactive director whose contract began on 01 Aug 2001 and was terminated on 21 Apr 2017,
John Laurence Armstrong - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Aug 2001,
Warren David Bruce . - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Aug 2001.
According to our information (last updated on 11 Apr 2024), the company uses 2 addresses: 554 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
554 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
554 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
74 Fox Street, Hamilton East, Hamilton, 3216 (other address) among others.
Until 24 May 2021, A'deane Land Holdings Limited had been using 13 Anzac Street, Cambridge, Cambridge as their registered address.
BizDb identified previous aliases used by the company: from 30 Jul 1984 to 19 Aug 2002 they were named Philtoll Land Holdings Limited.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Vallance, Natasha A'deane (an individual) located at And Held By, The Registrar postcode 9999,
Natasha Vallance (an individual) located at Cambridge postcode 3434.
The second group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Brl Trustees 2016 Limited - located at Hamilton Central, Hamilton,
Vallance, Natasha A'deane - located at And Held By, The Registrar,
Natasha Vallance - located at Rd 3, Cambridge. A'deane Land Holdings Limited has been classified as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address #1: 13 Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 20 Jul 2020 to 24 May 2021

Address #2: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 11 Mar 2019 to 20 Jul 2020

Address #3: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 24 Aug 2018 to 11 Mar 2019

Address #4: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 18 Mar 2014 to 24 Aug 2018

Address #5: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 10 Mar 2010 to 18 Mar 2014

Address #6: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 13 Oct 2008 to 10 Mar 2010

Address #7: Warren Pickett & Co, 52 High Street, Waipawa

Registered address used from 04 Apr 2001 to 13 Oct 2008

Address #8: Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa

Registered address used from 07 Apr 2000 to 04 Apr 2001

Address #9: Hames Pickett & Co, 52 High Street, Waipawa

Physical address used from 21 Apr 1997 to 21 Apr 1997

Address #10: Warren Pickett & Associates, 52 High Street, Waipawa

Physical address used from 21 Apr 1997 to 13 Oct 2008

Address #11: -

Physical address used from 19 Feb 1992 to 21 Apr 1997

Address #12: Hames Pickett & Co, High Street, Waipawa

Registered address used from 20 Jan 1992 to 07 Apr 2000

Previous Shareholders

Natasha A'deane Vallance - Director

Appointment date: 10 Mar 2017

Annette A'deane Tollemache - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 26 Apr 2017

Ivan Delius Haege - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 21 Apr 2017

ASIC Name: College Investment Pty Ltd

John Laurence Armstrong - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 01 Aug 2001

Warren David Bruce . - Director (Inactive)

Appointment date: 24 Jan 1994

Termination date: 01 Aug 2001

Bryan Chesney Philpott - Director (Inactive)

Appointment date: 29 Aug 1988

Termination date: 24 Jan 1994