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Wilson De-adman Investments Limited

Type: NZ Limited Company (Ltd)
9429033988467
NZBN
1842100
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 24 Mar 2015
12 Davis Grove
Wainuiomata
Lower Hutt 5014
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Mar 2018
12 Davis Grove
Wainuiomata
Lower Hutt 5014
New Zealand
Registered & physical & service address used since 05 Apr 2018

Wilson De-Adman Investments Limited, a registered company, was started on 26 Jul 2006. 9429033988467 is the NZ business identifier it was issued. The company has been run by 2 directors: Steve Neville De Adman - an active director whose contract started on 26 Jul 2006,
Diana Marion Wilson - an inactive director whose contract started on 26 Jul 2006 and was terminated on 30 Jul 2019.
Updated on 18 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: an address for share register at 12 Davis Grove, Wainuiomata, Lower Hutt, 5014 (other address),
12 Davis Grove, Wainuiomata, Lower Hutt, 5014 (shareregister address),
12 Davis Grove, Wainuiomata, Lower Hutt, 5014 (postal address),
12 Davis Grove, Wainuiomata, Lower Hutt, 5014 (office address) among others.
Wilson De-Adman Investments Limited had been using Ground Floor 271-277 Willis Street, Te Aro, Wellington as their registered address until 05 Apr 2018.
One entity controls all company shares (exactly 100 shares) - De-Adman, Steve Neville - located at 5014, Wainuiomata, Lower Hutt.

Addresses

Other active addresses

Address #4: 12 Davis Grove, Wainuiomata, Lower Hutt, 5014 New Zealand

Postal & office & delivery address used from 12 May 2020

Address #5: 12 Davis Grove, Wainuiomata, Lower Hutt, 5014 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 23 Mar 2021

Principal place of activity

12 Davis Grove, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Apr 2015 to 05 Apr 2018

Address #2: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 13 Apr 2012 to 01 Apr 2015

Address #3: 5 Bengal Street, Khandallah, Wellington 6035 New Zealand

Physical address used from 26 Feb 2010 to 13 Apr 2012

Address #4: 141 Conclusion Street, Ascot Park, Porirua, Wellington

Physical address used from 25 Feb 2009 to 26 Feb 2010

Address #5: 141 Conclusion Street, Ascot Park, Porirua, Wellington New Zealand

Registered address used from 25 Feb 2009 to 13 Apr 2012

Address #6: 141 Conclusion Street, Ascot Park, Paeroa City

Registered address used from 17 Oct 2007 to 25 Feb 2009

Address #7: 141 Conclusion Street, Ascot Park, Porirua City

Physical address used from 17 Oct 2007 to 17 Oct 2007

Address #8: 32 Champion Street, Porirua East, Porirua City, Wellington

Physical address used from 26 Jul 2006 to 17 Oct 2007

Address #9: Ian Mcculloch, Cochrane & Co, Level 1, Change House, 150 Featherston, Street, Cbd, Wellington

Registered address used from 26 Jul 2006 to 17 Oct 2007

Contact info
64 21 1010016
Phone
stedea76@gmail.com
12 May 2020 nzbn-reserved-invoice-email-address-purpose
stedea76@gmail.com
12 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual De-adman, Steve Neville Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Diana Marion Wainuiomata
Lower Hutt
5014
New Zealand
Directors

Steve Neville De Adman - Director

Appointment date: 26 Jul 2006

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 03 Apr 2012


Diana Marion Wilson - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 30 Jul 2019

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 03 Apr 2012

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