W M & K C Adams Trustee Company Limited was incorporated on 08 Dec 2011 and issued an NZBN of 9429030877115. This registered LTD company has been managed by 2 directors: Stephen Kenneth Williamson - an active director whose contract began on 09 Jun 2014,
Alan Leslie Smith - an inactive director whose contract began on 08 Dec 2011 and was terminated on 09 Jun 2014.
According to our information (updated on 24 Mar 2024), this company filed 1 address: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (types include: physical, service).
Up to 01 Jun 2012, W M & K C Adams Trustee Company Limited had been using Level 8, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address.
BizDb found former names for this company: from 18 Nov 2011 to 09 Jun 2014 they were called Asf Shareholding Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Williamson, Stephen Kenneth (a director) located at Flat Bush, Auckland postcode 2016.
Previous address
Address: Level 8, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Dec 2011 to 01 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Williamson, Stephen Kenneth |
Flat Bush Auckland 2016 New Zealand |
12 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adams, Warren Murray |
Rd1 Pokeno 2471 New Zealand |
10 Jun 2014 - 12 Jun 2014 |
Entity | A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 |
08 Dec 2011 - 10 Jun 2014 | |
Individual | Adams, Karyn Cherie |
Rd1 Pokeno 2471 New Zealand |
10 Jun 2014 - 12 Jun 2014 |
Entity | A J Consultants (2005) Limited Shareholder NZBN: 9429034787656 Company Number: 1629864 |
08 Dec 2011 - 10 Jun 2014 |
Stephen Kenneth Williamson - Director
Appointment date: 09 Jun 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 Jun 2014
Alan Leslie Smith - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 09 Jun 2014
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 08 Dec 2011
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bel Cavallo Equestrian Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street