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Ad Law Trustees (no.3) Limited

Type: NZ Limited Company (Ltd)
9429034337882
NZBN
1759365
Company Number
Registered
Company Status
Current address
Level 8, Forsyth Barr Tower
55-65 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Jan 2006

Ad Law Trustees (No.3) Limited, a registered company, was launched on 25 Jan 2006. 9429034337882 is the business number it was issued. This company has been managed by 6 directors: Denise Marsden - an active director whose contract started on 11 Mar 2008,
Jourdan Arien George Homahyun Griffin - an active director whose contract started on 31 Jul 2020,
Debra Wyn Dorrington - an inactive director whose contract started on 25 Jan 2006 and was terminated on 31 Jul 2020,
Jourdan Arien George Homahyun Griffin - an inactive director whose contract started on 10 Oct 2019 and was terminated on 30 Jul 2020,
Craig Irving Alexander - an inactive director whose contract started on 25 Jan 2006 and was terminated on 24 May 2018.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Griffin, Jourdan Arien George Homahyun Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Marsden, Denise Mt Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dorrington, Debra Wyn Pt Chevalier
Auckland
Individual Alexander, Craig Irving Mt Eden
Auckland
Directors

Denise Marsden - Director

Appointment date: 11 Mar 2008

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 12 May 2016


Jourdan Arien George Homahyun Griffin - Director

Appointment date: 31 Jul 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 31 Jul 2020


Debra Wyn Dorrington - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 31 Jul 2020

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 12 May 2016


Jourdan Arien George Homahyun Griffin - Director (Inactive)

Appointment date: 10 Oct 2019

Termination date: 30 Jul 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 10 Oct 2019


Craig Irving Alexander - Director (Inactive)

Appointment date: 25 Jan 2006

Termination date: 24 May 2018

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 12 May 2016


Mark Christian Hopkinson - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 17 Dec 2012

Address: Remuera, Auckland,

Address used since 18 May 2009