Adhesives Nz Limited, a registered company, was incorporated on 31 Mar 2009. 9429032326550 is the NZ business number it was issued. This company has been supervised by 4 directors: John Edwin Harvie - an active director whose contract started on 01 Apr 2018,
Roderick Mckinnon Crawford - an active director whose contract started on 01 Apr 2018,
Raymond Stewart Atwill - an inactive director whose contract started on 31 Mar 2009 and was terminated on 01 Apr 2018,
Christopher Paul Wynyard Girling - an inactive director whose contract started on 31 Mar 2009 and was terminated on 01 Apr 2018.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Adhesives Nz Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address until 04 Jun 2021.
A single entity owns all company shares (exactly 100 shares) - Orange Max Limited - located at 2013, 15 Accent Drive, East Tamaki.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Apr 2020 to 04 Jun 2021
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 05 May 2016 to 24 Apr 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Apr 2011 to 05 May 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 31 Mar 2009 to 29 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Orange Max Limited Shareholder NZBN: 9429041479438 |
15 Accent Drive East Tamaki, 2141 New Zealand |
25 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atwill, Raymond Stewart |
Northwood Christchurch 8051 New Zealand |
31 Mar 2009 - 25 May 2021 |
| Individual | Girling, Christopher Paul Wynyard |
Outram Outram 9019 New Zealand |
31 Mar 2009 - 25 May 2021 |
John Edwin Harvie - Director
Appointment date: 01 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2018
Roderick Mckinnon Crawford - Director
Appointment date: 01 Apr 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Nov 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2018
Raymond Stewart Atwill - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 01 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 May 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Apr 2019
Christopher Paul Wynyard Girling - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 01 Apr 2018
Address: Outram, Outram, 9019 New Zealand
Address used since 27 Jan 2015
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