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Adgem Farms Limited

Type: NZ Limited Company (Ltd)
9429034939901
NZBN
1602618
Company Number
Registered
Company Status
Current address
Highway 40
Rd
Ongarue
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2005
18 Maniapoto Street
Otorohanga New Zealand
Physical & registered & service address used since 30 Nov 2006

Adgem Farms Limited, a registered company, was launched on 21 Feb 2005. 9429034939901 is the business number it was issued. This company has been run by 2 directors: Karl Douglas Adam - an active director whose contract began on 21 Feb 2005,
Murray Keith Gemmell - an inactive director whose contract began on 21 Feb 2005 and was terminated on 02 Dec 2021.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (category: physical, registered).
Adgem Farms Limited had been using Highway 40, Rd, Ongarue as their registered address up to 30 Nov 2006.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 990 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5 per cent). Lastly there is the third share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Highway 40, Rd, Ongarue

Registered & physical address used from 21 Feb 2005 to 30 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Adam, Karl Douglas Rd5
Matiere
3995
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Adam, Karl Douglas Rd5
Matiere
3995
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Macdonald, Patrica Ginnette Rd 1
Matiere
3995
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gemmell, Murray Keith Rd
Ongarue

New Zealand
Individual Gemmell, Fiona Rae Rd
Ongarue

New Zealand
Individual Gemmell, Murray Keith Rd
Ongarue

New Zealand
Individual Tate, Nigel Phillip 11 London Street
Hamilton

New Zealand
Individual Gemmell, Fiona Rae Rd
Ongarue

New Zealand
Directors

Karl Douglas Adam - Director

Appointment date: 21 Feb 2005

Address: Rd5, Matiere, 3995 New Zealand

Address used since 21 Nov 2018

Address: Rd5, Matiere, 3995 New Zealand

Address used since 27 Nov 2015


Murray Keith Gemmell - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 02 Dec 2021

Address: Rd1, Ongarue, 3997 New Zealand

Address used since 27 Nov 2015

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