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Adl Properties Limited

Type: NZ Limited Company (Ltd)
9429031784627
NZBN
1498334
Company Number
Registered
Company Status
Current address
Carnegie Centre
110 Moray Place
Dunedin
Other address (Address for Records) used since 02 May 2007
Level 2
Public Trust Building
442 Moray Place, Dunedin
Other address (Address For Share Register) used since 09 Oct 2008
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Mar 2021

Adl Properties Limited was launched on 26 Mar 2004 and issued an NZ business number of 9429031784627. This registered LTD company has been supervised by 2 directors: Christopher John Barnes - an active director whose contract started on 26 Mar 2004,
John Gregory Harris - an inactive director whose contract started on 26 Mar 2004 and was terminated on 06 May 2011.
According to our database (updated on 31 Mar 2024), this company registered 3 addresses: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
Level 2, Public Trust Building, 442 Moray Place, Dunedin (other address) among others.
Up to 01 Mar 2021, Adl Properties Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Gca Legal Trustee 2020 Limited (an entity) located at 123 Vogel Street, Dunedin postcode 9016,
Sc Nominees 2019 Limited (an entity) located at Central Dunedin, Dunedin postcode 9016.

Addresses

Previous addresses

Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 01 Mar 2021

Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 28 Mar 2018 to 20 Jun 2018

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 10 May 2016 to 28 Mar 2018

Address #4: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Jun 2014 to 10 May 2016

Address #5: Level 2, Public Trust Building, 442 Moray Place, Dunedin New Zealand

Registered & physical address used from 16 Oct 2008 to 03 Jun 2014

Address #6: 5 Alton Avenue, Musselburgh, Dunedin

Registered & physical address used from 26 Mar 2004 to 16 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gca Legal Trustee 2020 Limited
Shareholder NZBN: 9429047897953
123 Vogel Street
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Sc Nominees 2019 Limited
Shareholder NZBN: 9429047270930
Central Dunedin
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnes, Christopher John Oamaru
9495
New Zealand
Individual Hamel, Antony Victor James Belleknowes
Dunedin
9011
New Zealand
Individual Harris, John Gregory Dunedin
Directors

Christopher John Barnes - Director

Appointment date: 26 Mar 2004

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 22 Aug 2019

Address: Oamaru, 9495 New Zealand

Address used since 22 Jun 2018

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 07 Apr 2017


John Gregory Harris - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 06 May 2011

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 02 Apr 2010

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