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Adamsonshaw Limited

Type: NZ Limited Company (Ltd)
9429032032130
NZBN
2301063
Company Number
Registered
Company Status
103084326
GST Number
No Abn Number
Australian Business Number
M692240
Industry classification code
Land Surveying Service
Industry classification description
Current address
411 Queen Street
Masterton
Masterton 5810
New Zealand
Physical & service address used since 27 Mar 2014
411 Queen Street
Masterton
Masterton 5810
New Zealand
Postal & office & delivery address used since 05 Mar 2020
411 Queen Street
Masterton
Masterton 5810
New Zealand
Registered address used since 13 Mar 2020

Adamsonshaw Limited, a registered company, was started on 20 Aug 2009. 9429032032130 is the NZBN it was issued. "Land surveying service" (business classification M692240) is how the company has been categorised. The company has been supervised by 3 directors: Phillip Campbell Adamson - an active director whose contract began on 20 Aug 2009,
Michael Phillip Patrick Shaw - an active director whose contract began on 09 Jun 2011,
Catherine Marjorie Adamson - an inactive director whose contract began on 30 Jun 2010 and was terminated on 30 Jun 2020.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 411 Queen Street, Masterton, Masterton, 5810 (category: registered, postal).
Adamsonshaw Limited had been using 47 Perry Street, Masterton, Masterton as their physical address until 27 Mar 2014.
More names used by the company, as we identified at BizDb, included: from 20 Aug 2009 to 04 Jul 2017 they were called Adamson Limited.
A total of 100000 shares are allocated to 11 shareholders (7 groups). The first group includes 42875 shares (42.88 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 20000 shares (20 per cent). Finally there is the third share allocation (11875 shares 11.88 per cent) made up of 1 entity.

Addresses

Principal place of activity

411 Queen Street, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 47 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 24 Apr 2012 to 27 Mar 2014

Address #2: 21 Fancourt Street, Karori, Wellington 6012 New Zealand

Physical address used from 25 Jun 2010 to 24 Apr 2012

Address #3: 21 Fancourt Street, Karori, Wellington, 6012 New Zealand

Registered address used from 25 Jun 2010 to 13 Mar 2020

Address #4: 45 Messines Road, Karori, Wellington 6012

Registered & physical address used from 20 Aug 2009 to 25 Jun 2010

Contact info
64 274 436790
26 Mar 2019 Phone
phillip@adamsonshaw.co.nz
26 Mar 2019 Email
www.adamsonshaw.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42875
Entity (NZ Limited Company) Osborne Group Trustee Limited
Shareholder NZBN: 9429032982633
Kuripuni
Masterton
Null 5810
New Zealand
Individual Shaw, Georgina Marie Alice Lansdowne
Masterton
5810
New Zealand
Individual Shaw, Michael Phillip Patrick Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Hudson, Richard Bruce Boulcott
Lower Hutt
5010
New Zealand
Individual Adamson, Phillip Campbell Karori
Wellington 6012

New Zealand
Individual Adamson, Catherine Marjorie Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 11875
Individual Adamson, Catherine Marjorie Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 11875
Individual Adamson, Phillip Campbell Karori
Wellington 6012

New Zealand
Shares Allocation #5 Number of Shares: 7500
Individual Mutton, Daniel James Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Galbreath, Christopher Neil Greytown
Greytown
5712
New Zealand
Shares Allocation #7 Number of Shares: 875
Individual Shaw, Michael Phillip Patrick Lansdowne
Masterton
5810
New Zealand
Directors

Phillip Campbell Adamson - Director

Appointment date: 20 Aug 2009

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Jun 2010


Michael Phillip Patrick Shaw - Director

Appointment date: 09 Jun 2011

Address: Masterton, Masterton, 5810 New Zealand

Address used since 19 Mar 2014

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Mar 2018


Catherine Marjorie Adamson - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 30 Jun 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 16 Apr 2012

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