Adminis Limited

Adminis Limited, a registered company, was registered on 13 Aug 2013. 9429030118522 is the business number it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. This company has been run by 9 directors: Martin James Kay - an active director whose contract began on 13 Aug 2013,
Ian Samuel Knowles - an active director whose contract began on 04 Sep 2014,
Adrian Edward Januszkiewicz - an active director whose contract began on 04 Jun 2018,
Susan Mary Hansen - an active director whose contract began on 01 Apr 2023,
John Dugald Flinders Morrison - an active director whose contract began on 01 Apr 2023.
Updated on 13 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 (delivery address),
Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 (office address),
Level 1, 125 Featherston Street, Wellington, 6011 (physical address),
Level 1, 125 Featherston Street, Wellington, 6011 (registered address) among others.
Adminis Limited had been using Level 10, 41-45 Johnston Street, Wellington Central, Wellington as their registered address until 04 Sep 2019.
A total of 2874095 shares are allocated to 31 shareholders (24 groups). The first group is comprised of 15990 shares (0.56%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 69988 shares (2.44%). Finally there is the next share allotment (5902 shares 0.21%) made up of 2 entities.

Principal place of activity

Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 10, 41-45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 17 Mar 2015 to 04 Sep 2019

Address #2: 14 Ring Terrace, St Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 13 Aug 2013 to 17 Mar 2015

Previous Shareholders

Martin James Kay - Director

Appointment date: 13 Aug 2013

Ian Samuel Knowles - Director

Appointment date: 04 Sep 2014

Adrian Edward Januszkiewicz - Director

Appointment date: 04 Jun 2018

Susan Mary Hansen - Director

Appointment date: 01 Apr 2023

John Dugald Flinders Morrison - Director

Appointment date: 01 Apr 2023

Hugh Duncan Stevens - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 03 Apr 2018

Matthew Vaughan - Director (Inactive)

Appointment date: 10 Mar 2015

Termination date: 08 Mar 2017

Richard Abbott - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 30 Sep 2015

Phillip John Mccaw - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 04 Sep 2014