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Adp 2009 Limited

Type: NZ Limited Company (Ltd)
9429032297218
NZBN
2231114
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 10 Jun 2013

Adp 2009 Limited, a registered company, was launched on 08 May 2009. 9429032297218 is the NZBN it was issued. This company has been managed by 2 directors: Monica Mavis Hutchinson - an active director whose contract started on 08 May 2009,
Trevor Peter Hutchinson - an active director whose contract started on 08 May 2009.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (category: registered, physical).
Adp 2009 Limited had been using 44 Heuheu Street, Taupo 3351 as their registered address up until 10 Jun 2013.
Previous names for the company, as we established at BizDb, included: from 08 May 2009 to 05 Jun 2009 they were called Advance Dairy Service Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 44 Heuheu Street, Taupo 3351 New Zealand

Registered & physical address used from 08 May 2009 to 10 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Yhpj Trustees (2020) Limited
Shareholder NZBN: 9429047889446
Whangarei
Whangarei
0110
New Zealand
Individual Hutchinson, Trevor Peter R.d. 1
Onerahi 0192

New Zealand
Individual Hutchinson, Monica Mavis R.d. 1
Onerahi 0192

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hutchinson, Monica Mavis R.d. 1
Onerahi 0192

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hutchinson, Trevor Peter R.d. 1
Onerahi 0192

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yovich Hayward Pevats Johnston Limited
Shareholder NZBN: 9429037315900
Company Number: 1024899
Whangarei

New Zealand
Individual Bignell, Steven James Hilltop
Taupo
3330
New Zealand
Directors

Monica Mavis Hutchinson - Director

Appointment date: 08 May 2009

Address: R.d. 1, Onerahi, 0192 New Zealand

Address used since 08 May 2009


Trevor Peter Hutchinson - Director

Appointment date: 08 May 2009

Address: R.d. 1, Onerahi, 0192 New Zealand

Address used since 08 May 2009

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Yhpj Trustees (2013) Limited
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Beazley Dairy Farms Limited
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