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Admiral Trustees Limited

Type: NZ Limited Company (Ltd)
9429032701227
NZBN
2141274
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 11 May 2018
2a Foxfield Lane
Westmorland
Christchurch 8025
New Zealand
Registered & service address used since 18 Mar 2024

Admiral Trustees Limited, a registered company, was registered on 12 Jun 2008. 9429032701227 is the NZ business number it was issued. This company has been run by 4 directors: Joshua David Hurst - an active director whose contract began on 24 May 2010,
Hamish Peter Hurst - an active director whose contract began on 14 Dec 2015,
Peter Warwick Hurst - an inactive director whose contract began on 01 Dec 2018 and was terminated on 07 Oct 2021,
Peter Warwick Hurst - an inactive director whose contract began on 12 Jun 2008 and was terminated on 24 May 2010.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 2A Foxfield Lane, Westmorland, Christchurch, 8025 (type: registered, service).
Admiral Trustees Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address up to 11 May 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly we have the next share allocation (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 05 May 2017 to 11 May 2018

Address #2: 836 Conway Flat Road, Rd 4, Cheviot, 7384 New Zealand

Physical & registered address used from 19 Dec 2012 to 05 May 2017

Address #3: 201 Maces Road, Bromley, Christchurch 8062 New Zealand

Physical & registered address used from 12 Jun 2008 to 19 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Hurst, Rebecca May Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Hurst, Joshua David Carlisle
Western Australia 6101

Australia
Shares Allocation #3 Number of Shares: 34
Director Hurst, Hamish Peter Bromley
Christchurch
8062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurst, Peter Warwick Hillsborough
Christchurch
8022
New Zealand
Directors

Joshua David Hurst - Director

Appointment date: 24 May 2010

Address: Perth, 6124 Australia

Address used since 07 Oct 2021

Address: Carlisle, Western Australia 6101, Australia

Address used since 24 May 2010


Hamish Peter Hurst - Director

Appointment date: 14 Dec 2015

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 07 Oct 2021

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 14 Dec 2015


Peter Warwick Hurst - Director (Inactive)

Appointment date: 01 Dec 2018

Termination date: 07 Oct 2021

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 01 Dec 2018


Peter Warwick Hurst - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 24 May 2010

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 12 Jun 2008

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