Adi Investments Limited was started on 23 Jun 2014 and issued a number of 9429041289426. The registered LTD company has been managed by 3 directors: Aaron Francis Hamish Duthie - an active director whose contract started on 23 Jun 2014,
Kevin Bruce Duthie - an inactive director whose contract started on 23 Jun 2014 and was terminated on 15 Jun 2018,
Olwyn Barbara Frances Duthie - an inactive director whose contract started on 23 Jun 2014 and was terminated on 15 Jun 2018.
As stated in our database (last updated on 22 Apr 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 05 Aug 2019, Adi Investments Limited had been using 240 Eltham Road, Rd 13, Hawera as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duthie, Aaron Francis Hamish - located at New Plymouth, New Plymouth. Adi Investments Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: 240 Eltham Road, Rd 13, Hawera, 4673 New Zealand
Physical & registered address used from 23 Jun 2014 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
17 Nov 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Duthie, Aaron Francis Hamish |
New Plymouth New Plymouth 4312 New Zealand |
18 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Parker And Marriner Trustees Limited Shareholder NZBN: 9429030651746 Company Number: 3850256 |
Hawera Hawera 4610 New Zealand |
03 Apr 2020 - 17 Nov 2023 |
Individual | Coleman, Timothy Robert |
New Plymouth New Plymouth 4312 New Zealand |
18 Jul 2018 - 03 Apr 2020 |
Individual | Horner, Kenneth Alan |
Hawera Hawera 4610 New Zealand |
23 Jun 2014 - 18 Jul 2018 |
Aaron Francis Hamish Duthie - Director
Appointment date: 23 Jun 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 16 Mar 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 23 Jun 2014
Kevin Bruce Duthie - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 15 Jun 2018
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 23 Jun 2014
Olwyn Barbara Frances Duthie - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 15 Jun 2018
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 23 Jun 2014
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