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Adm Construction Canterbury Limited

Type: NZ Limited Company (Ltd)
9429041163917
NZBN
5083941
Company Number
Removed
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 16 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 22 Nov 2022
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 23 May 2023

Adm Construction Canterbury Limited was incorporated on 28 Apr 2014 and issued an NZ business number of 9429041163917. This removed LTD company has been supervised by 3 directors: David John Kennedy - an active director whose contract started on 28 Apr 2014,
Grant Norman Davidson - an inactive director whose contract started on 28 Apr 2014 and was terminated on 10 Aug 2017,
Stephen Wayne Brett - an inactive director whose contract started on 28 Apr 2014 and was terminated on 01 Jul 2017.
As stated in our database (updated on 22 Jun 2023), this company filed 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Until 16 Jun 2021, Adm Construction Canterbury Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Brett, Stephen Wayne (an individual) located at Saint Albans, Christchurch postcode 8014,
Stephen Brett (a director) located at Saint Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Kennedy, David John - located at Papanui, Christchurch.
The next share allotment (30 shares, 25%) belongs to 1 entity, namely:
Fahey, Kate Louise, located at Moncks Bay, Christchurch (an individual). Adm Construction Canterbury Limited was categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 16 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 05 Oct 2018 to 04 Apr 2019

Address #3: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Mar 2017 to 05 Oct 2018

Address #4: Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Apr 2015 to 13 Mar 2017

Address #5: Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Apr 2014 to 07 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 02 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Brett, Stephen Wayne Saint Albans
Christchurch
8014
New Zealand
Director Stephen Wayne Brett Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Kennedy, David John Papanui
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Fahey, Kate Louise Moncks Bay
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Grant Norman Davidson Rd 6
Christchurch
7676
New Zealand
Individual Davidson, Grant Norman Rd 6
Christchurch
7676
New Zealand
Directors

David John Kennedy - Director

Appointment date: 28 Apr 2014

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 28 Apr 2014


Grant Norman Davidson - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 10 Aug 2017

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 28 Apr 2014


Stephen Wayne Brett - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 01 Jul 2017

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 28 Apr 2014

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