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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Ryan N. |
Washington Dc United States |
26 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Hamish Rendall Miller |
Sunnyhills Auckland 2010 New Zealand |
02 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark Elliott Todd |
Hillcrest Auckland 0627 New Zealand |
30 Mar 2012 - 06 Aug 2014 |
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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