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Admatha Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031586030
NZBN
2451188
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 29 Mar 2019

Admatha Property Holdings Limited was incorporated on 26 Apr 2010 and issued a New Zealand Business Number of 9429031586030. The registered LTD company has been supervised by 4 directors: Alison Jean Hume - an active director whose contract started on 26 Apr 2010,
Alison Hume - an active director whose contract started on 26 Apr 2010,
James Haines - an active director whose contract started on 02 Apr 2019,
James Clarence Haines - an inactive director whose contract started on 26 Apr 2010 and was terminated on 02 Apr 2019.
According to our data (last updated on 11 Mar 2024), the company registered 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up to 29 Mar 2019, Admatha Property Holdings Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 90 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Haines, James (an individual) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 30 shares) and includes
Hume, Alison Jean - located at Christchurch Central, Christchurch. Admatha Property Holdings Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Sep 2017 to 29 Mar 2019

Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Registered & physical address used from 29 Aug 2012 to 19 Sep 2017

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8140 New Zealand

Physical & registered address used from 06 Sep 2011 to 29 Aug 2012

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 26 Apr 2010 to 06 Sep 2011

Address: Level 6, 293 Durham Street, Christchurch

Registered & physical address used from 26 Apr 2010 to 26 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Haines, James Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Hume, Alison Jean Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haines, Barbara Ann Rd 6
Christchurch
7676
New Zealand
Individual Haines, James Clarence Rd 6
Christchurch
7676
New Zealand
Individual Hume, Alison Richmond
Christchurch
8013
New Zealand
Directors

Alison Jean Hume - Director

Appointment date: 26 Apr 2010

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 25 Sep 2020


Alison Hume - Director

Appointment date: 26 Apr 2010

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 09 Sep 2015


James Haines - Director

Appointment date: 02 Apr 2019

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 25 Sep 2020

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 02 Apr 2019


James Clarence Haines - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 02 Apr 2019

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 27 Aug 2018

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 09 Sep 2015

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