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The Admirals Cellar Limited

Type: NZ Limited Company (Ltd)
9429031995368
NZBN
2308408
Company Number
Registered
Company Status
Current address
76 Esplanade
Sumner
Christchurch 8081
New Zealand
Registered & physical address used since 16 Oct 2017

The Admirals Cellar Limited, a registered company, was started on 26 Aug 2009. 9429031995368 is the number it was issued. The company has been managed by 2 directors: Ryan N. - an active director whose contract started on 26 Aug 2009,
Hamish Rendall Miller - an active director whose contract started on 01 Sep 2009.
Last updated on 21 Jan 2022, the BizDb data contains detailed information about 1 address: 76 Esplanade, Sumner, Christchurch, 8081 (category: registered, physical).
The Admirals Cellar Limited had been using Suite 1 224 Kepa Road, Mission Bay, Auckland as their registered address up until 16 Oct 2017.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 3500 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (30 per cent).

Addresses

Previous addresses

Address: Suite 1 224 Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 11 Apr 2012 to 16 Oct 2017

Address: 14 Lucknow Place, Cashmere, Christchurch. 8022 New Zealand

Registered address used from 26 Aug 2009 to 11 Apr 2012

Address: 14 Lucknow Place,, Cashmere, Christchurch. 8022 New Zealand

Physical address used from 26 Aug 2009 to 11 Apr 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 19 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Individual Ryan N. Washington Dc

United States
Shares Allocation #2 Number of Shares: 1500
Individual Hamish Rendall Miller Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark Elliott Todd Hillcrest
Auckland
0627
New Zealand
Directors

Ryan N. - Director

Appointment date: 26 Aug 2009

Address: Toronto, Ontario, M4R1H2 Canada

Address used since 20 Oct 2013

Address: Washington Dc, DC 20007 United States

Address used since 01 Nov 2018


Hamish Rendall Miller - Director

Appointment date: 01 Sep 2009

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Nov 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Oct 2012

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