Adr Property Trustee Limited, a registered company, was registered on 15 Feb 2005. 9429034981016 is the NZ business identifier it was issued. This company has been run by 4 directors: Dennis De Roode - an active director whose contract began on 15 Feb 2005,
Adrian Johannes De Roode - an active director whose contract began on 15 Feb 2005,
Amy De Roode - an inactive director whose contract began on 23 Mar 2005 and was terminated on 27 Jul 2015,
Andra Wallis - an inactive director whose contract began on 15 Feb 2005 and was terminated on 23 Mar 2005.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Adr Property Trustee Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
All company shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
De Roode, Dennis (an individual) located at Rd 4, Kaukapakapa postcode 0984,
De Roode, Adrian Johannes (an individual) located at Rd 2, Henderson postcode 0782.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Jul 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2015 to 09 Jul 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 13 Jun 2013 to 19 Oct 2015
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jul 2010 to 13 Jun 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Aug 2006 to 06 Jul 2010
Address: C/-hargrave Munn Teague Limited, Level 3, 17 Albert Auckland, Auckland
Physical & registered address used from 15 Feb 2005 to 09 Aug 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | De Roode, Dennis |
Rd 4 Kaukapakapa 0984 New Zealand |
15 Feb 2005 - |
| Individual | De Roode, Adrian Johannes |
Rd 2 Henderson 0782 New Zealand |
15 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Roode, Amy |
Henderson Auckland 0612 New Zealand |
11 Jun 2007 - 09 Oct 2015 |
| Individual | Wallis, Andra |
Cambridge Auckland |
15 Feb 2005 - 27 Jun 2010 |
Dennis De Roode - Director
Appointment date: 15 Feb 2005
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 21 Oct 2021
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 18 Jun 2014
Adrian Johannes De Roode - Director
Appointment date: 15 Feb 2005
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 18 Jun 2014
Amy De Roode - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 27 Jul 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jun 2012
Andra Wallis - Director (Inactive)
Appointment date: 15 Feb 2005
Termination date: 23 Mar 2005
Address: Rd3, Cambridge,
Address used since 15 Feb 2005
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