Adams Properties Blenheim Limited, a registered company, was incorporated on 03 Sep 1946. 9429032019919 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been supervised by 6 directors: Barbara Anne De Castro - an active director whose contract started on 19 Jan 2000,
Wayne Donald Boyce - an active director whose contract started on 27 Sep 2002,
Annemarie De Castro - an active director whose contract started on 06 Aug 2010,
Arthur Henry Harrison - an inactive director whose contract started on 04 May 1989 and was terminated on 01 Oct 2002,
Wilfred Gordon Adams - an inactive director whose contract started on 04 May 1989 and was terminated on 04 Sep 2001.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Adams Properties Blenheim Limited had been using 73 Awatere Valley Road, Rd 4, Seddon as their physical address until 13 Sep 2022.
A total of 480000 shares are allotted to 17 shareholders (16 groups). The first group consists of 8334 shares (1.74 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1728 shares (0.36 per cent). Finally there is the 3rd share allotment (1728 shares 0.36 per cent) made up of 1 entity.
Principal place of activity
87 Maxwell Road, Blenheim, 7201 New Zealand
Previous addresses
Address #1: 73 Awatere Valley Road, Rd 4, Seddon, 7274 New Zealand
Physical address used from 17 Aug 2022 to 13 Sep 2022
Address #2: 87 Maxwell Road, Blenheim, 7201 New Zealand
Physical address used from 04 Apr 2011 to 17 Aug 2022
Address #3: 87 Maxwell Road, Blenheim, 7201 New Zealand
Registered address used from 04 Apr 2011 to 13 Sep 2022
Address #4: B. A. De Castro, 87 Maxwell Rd., Blenheim. New Zealand
Registered address used from 21 Aug 2009 to 04 Apr 2011
Address #5: B.a. De Castro, 87 Maxwell Rd., Blenheim New Zealand
Physical address used from 10 Apr 2007 to 04 Apr 2011
Address #6: C/ R.k. De Castro, 'greenfields', Muller Road, Blenheim
Physical address used from 19 Sep 2000 to 19 Sep 2000
Address #7: C/ M.o. De Castro, 'greenfields', Muller Road, Blenheim
Physical address used from 19 Sep 2000 to 10 Apr 2007
Address #8: C/ R.k. De Castro, 'greenfields', Muller Road, Blenheim
Registered address used from 19 Sep 2000 to 21 Aug 2009
Address #9: 87 Maxwell Rd, Blenheim
Registered address used from 07 Oct 1994 to 19 Sep 2000
Basic Financial info
Total number of Shares: 480000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8334 | |||
Individual | Giles, Claire Gayle |
Rd 3 Blenheim 7273 New Zealand |
09 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1728 | |||
Individual | Andrews, Anna Louise |
Rd 2 Te Kauwhata 3782 New Zealand |
15 Aug 2022 - |
Shares Allocation #3 Number of Shares: 1728 | |||
Individual | Gilby, Lynette Anne |
Whitianga Whitianga 3510 New Zealand |
04 Aug 2022 - |
Shares Allocation #4 Number of Shares: 1728 | |||
Individual | White, Christine Violet |
Te Kauwhata Te Kauwhata 3710 New Zealand |
04 Mar 2021 - |
Shares Allocation #5 Number of Shares: 15186 | |||
Individual | De Castro, Margaret Joan |
Rd 1 Richmond 7081 New Zealand |
06 Jun 2014 - |
Shares Allocation #6 Number of Shares: 15186 | |||
Individual | De Castro, Sharon Lee |
Tokoroa Tokoroa 3420 New Zealand |
06 Jun 2014 - |
Shares Allocation #7 Number of Shares: 8334 | |||
Individual | Wareham, Jennifer Frances |
Grovetown Blenheim 7202 New Zealand |
09 Mar 2020 - |
Shares Allocation #8 Number of Shares: 120739 | |||
Individual | Harrison, Estate Of Arthur |
Cnr Manchester & Armagh Sts. Christchurch. New Zealand |
03 Sep 1946 - |
Shares Allocation #9 Number of Shares: 182958 | |||
Individual | Clark, David Julian |
Blenheim Blenheim 7201 New Zealand |
03 Sep 1946 - |
Individual | De Castro, Barbara Anne |
Blenheim |
03 Sep 1946 - |
Shares Allocation #10 Number of Shares: 30745 | |||
Individual | De Castro, Annmarie |
Papakowhai Porirua 5024 New Zealand |
03 Sep 1946 - |
Shares Allocation #11 Number of Shares: 6666 | |||
Individual | Mcharg, John |
Cracroft Lower Cashmere, Christchurch 2 New Zealand |
03 Sep 1946 - |
Shares Allocation #12 Number of Shares: 7776 | |||
Individual | Thomson, Susan Mary |
Ohariu Valley Johnsonville, Wellington |
03 Sep 1946 - |
Shares Allocation #13 Number of Shares: 67042 | |||
Individual | Boyce, Wayne |
Rd 4 Seddon 7274 New Zealand |
03 Sep 1946 - |
Shares Allocation #14 Number of Shares: 3833 | |||
Individual | Adams, Keith Maxwell John |
Rd 3 Blenheim 7273 New Zealand |
03 Sep 1946 - |
Shares Allocation #15 Number of Shares: 2833 | |||
Individual | Hulbert, Janice Noeline |
Boca Raton Florida 001305 United States |
09 Jul 2019 - |
Shares Allocation #16 Number of Shares: 5184 | |||
Individual | Olson, Susan |
Omokoroa 3114 New Zealand |
03 Sep 1946 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackett, Anna Louise |
Rd 2 Te Kauwhata 3782 New Zealand |
04 Mar 2021 - 15 Aug 2022 |
Individual | Clemmett, Suzanne |
Blenheim |
03 Sep 1946 - 02 Apr 2007 |
Individual | Adams, Estate Of Sydney James |
Rd 3 Blenheim 7273 New Zealand |
09 Feb 2016 - 09 Jul 2019 |
Individual | Adams, Sydney J |
R D 3 Blenheim |
03 Sep 1946 - 09 Feb 2016 |
Individual | Parkinson, Alexander Glen |
Whitianga Whitianga 3510 New Zealand |
04 Mar 2021 - 04 Aug 2022 |
Individual | De Castro, Stephen |
Alabama Rd. Blenheim. New Zealand |
02 Apr 2007 - 06 Jun 2014 |
Individual | Stent, Victor |
Belfast Christchurch |
03 Sep 1946 - 02 Apr 2007 |
Individual | Parkinson, Merle |
P D C R D 1, Whitianga |
03 Sep 1946 - 04 Mar 2021 |
Individual | Maddren, Anne Marie |
Palmerston North |
03 Sep 1946 - 02 Apr 2007 |
Individual | Thomas, Denise F |
Blenheim |
03 Sep 1946 - 09 Mar 2020 |
Individual | De Castro, Marie Olive |
Muller Road Blenheim |
03 Sep 1946 - 02 Apr 2007 |
Individual | De Castro, Geoffrey |
Muller Rd.. Blenheim. New Zealand |
02 Apr 2007 - 06 Jun 2014 |
Barbara Anne De Castro - Director
Appointment date: 19 Jan 2000
Address: Blenheim, Marlborough, 7201 New Zealand
Address used since 29 Mar 2016
Wayne Donald Boyce - Director
Appointment date: 27 Sep 2002
Address: Rd 4, Seddon, 7274 New Zealand
Address used since 13 Feb 2023
Address: Seddon, Marlborough, RD 4 New Zealand
Address used since 29 Mar 2016
Annemarie De Castro - Director
Appointment date: 06 Aug 2010
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 06 Aug 2010
Arthur Henry Harrison - Director (Inactive)
Appointment date: 04 May 1989
Termination date: 01 Oct 2002
Address: Blenheim,
Address used since 04 May 1989
Wilfred Gordon Adams - Director (Inactive)
Appointment date: 04 May 1989
Termination date: 04 Sep 2001
Address: 87 Cleghorn Street, Blenheim,
Address used since 04 May 1989
Robert Knox De Castro - Director (Inactive)
Appointment date: 17 Apr 1989
Termination date: 19 Nov 1999
Address: Muller Road, Blenheim,
Address used since 17 Apr 1989
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