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Adelwijn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035335344
NZBN
1524923
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
251 Falloon Settlement Road
R D 8
Masterton 5888
Shareregister & other (Address For Share Register) address used since 31 Mar 2008
251 Falloon Settlement Road
Rd 8
Masterton 5888
New Zealand
Physical & registered & service address used since 07 Apr 2008
251 Falloon Settlement Road
Rd 8
Masterton 5888
New Zealand
Postal & office & delivery & invoice address used since 15 May 2020

Adelwijn Holdings Limited, a registered company, was registered on 14 Jun 2004. 9429035335344 is the NZBN it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company has been categorised. This company has been supervised by 2 directors: Remco Jan De Ket - an active director whose contract started on 14 Jun 2004,
Jennifer Lee Freemantle - an active director whose contract started on 14 Jun 2004.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 251 Falloon Settlement Road, Rd 8, Masterton, 5888 (type: postal, office).
Adelwijn Holdings Limited had been using 11 Falloon Settlement Road, Rd 8, Masterton as their registered address until 07 Apr 2008.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Principal place of activity

251 Falloon Settlement Road, Rd 8, Masterton, 5888 New Zealand


Previous addresses

Address #1: 11 Falloon Settlement Road, Rd 8, Masterton

Registered address used from 15 May 2006 to 07 Apr 2008

Address #2: 11 Falloon Settlment Road, Rd 8, Masterton

Physical address used from 15 May 2006 to 07 Apr 2008

Address #3: 16 Downing Street, Wellington

Physical & registered address used from 14 Jun 2004 to 15 May 2006

Contact info
64 6 3701021
15 Mar 2019 Phone
adelwijn@outlook.com
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 14 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Freemantle, Jennifer Lee Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual De Ket, Remco Jan Rd 8
Masterton
5888
New Zealand
Directors

Remco Jan De Ket - Director

Appointment date: 14 Jun 2004

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 16 Feb 2010


Jennifer Lee Freemantle - Director

Appointment date: 14 Jun 2004

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 16 Feb 2010

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