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Adams & Rookes Developments Limited

Type: NZ Limited Company (Ltd)
9429033963792
NZBN
1847459
Company Number
Registered
Company Status
Current address
26a Birdwood Avenue
New Plymouth New Zealand
Service & physical address used since 10 Jul 2009
26a Birdwood Avenue
New Plymouth
Taranaki 4310
New Zealand
Registered address used since 12 Feb 2019

Adams & Rookes Developments Limited was incorporated on 26 Jul 2006 and issued an NZ business identifier of 9429033963792. The registered LTD company has been run by 2 directors: Patrick Joseph Adams - an active director whose contract began on 26 Jul 2006,
Diane Beverley Rookes - an active director whose contract began on 26 Jul 2006.
As stated in our data (last updated on 20 Apr 2024), this company uses 1 address: 26A Birdwood Avenue, New Plymouth, Taranaki, 4310 (type: registered, physical).
Up to 12 Feb 2019, Adams & Rookes Developments Limited had been using 26A Birdwood Avenue, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Rookes, Diane Beverley (an individual) located at New Plymouth.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Adams, Patrick Joseph - located at New Plymouth.

Addresses

Previous addresses

Address #1: 26a Birdwood Avenue, New Plymouth New Zealand

Registered address used from 10 Jul 2009 to 12 Feb 2019

Address #2: 73 Heta Road, New Plymouth

Registered & physical address used from 26 Jul 2006 to 10 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Rookes, Diane Beverley New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Adams, Patrick Joseph New Plymouth

New Zealand
Directors

Patrick Joseph Adams - Director

Appointment date: 26 Jul 2006

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015


Diane Beverley Rookes - Director

Appointment date: 26 Jul 2006

Address: New Plymouth, 4310 New Zealand

Address used since 01 Jun 2015

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