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Pro-adapt Industrial Supplies Limited

Type: NZ Limited Company (Ltd)
9429035360797
NZBN
1519497
Company Number
Registered
Company Status
Current address
53-55 Sophia Street
Timaru 7910
New Zealand
Physical & registered & service address used since 08 Nov 2017

Pro-Adapt Industrial Supplies Limited was registered on 22 Jun 2004 and issued an NZ business identifier of 9429035360797. This registered LTD company has been supervised by 6 directors: Barry John Whyte - an active director whose contract began on 22 Jun 2004,
Leslie William Whyte - an inactive director whose contract began on 01 Jun 2005 and was terminated on 16 Mar 2020,
Graeme Colin Mcdowell - an inactive director whose contract began on 31 Jan 2012 and was terminated on 16 Mar 2020,
Grant Bruce Phillips - an inactive director whose contract began on 22 Jun 2004 and was terminated on 31 Jan 2012,
Darren John Hanson - an inactive director whose contract began on 01 Jun 2005 and was terminated on 22 May 2006.
According to BizDb's data (updated on 23 Mar 2024), the company filed 1 address: 53-55 Sophia Street, Timaru, 7910 (category: physical, registered).
Until 08 Nov 2017, Pro-Adapt Industrial Supplies Limited had been using 30 Church Street, Timaru as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whyte, Barry John (an individual) located at Oceanview, Timaru postcode 7910.

Addresses

Previous address

Address: 30 Church Street, Timaru New Zealand

Registered & physical address used from 22 Jun 2004 to 08 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Whyte, Barry John Oceanview
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whyte, Leslie William Levels Valley
Timaru
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Hoysted, Fiona Louise Timaru
Individual Whyte, Leslie William Rd 4
Timaru
7974
New Zealand
Individual Mcdowell, Graeme Colin Timaru
7910
New Zealand
Individual Hanson, Darren John Timaru
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Whyte, Leslie William Rd 4
Timaru
7974
New Zealand
Individual Whyte, Leslie William Rd 4
Timaru
7974
New Zealand
Individual Whyte, Jan Maree Rd 4
Timaru
7974
New Zealand
Individual Whyte, Jan Maree Rd 4
Timaru
7974
New Zealand
Individual Gibson, Ross Levels Valley
Timaru
Individual Phillips, Grant Bruce Rd 3
Timaru

New Zealand
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Individual Rolls, Vickie Anne Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Individual Whyte, Jan Maree Levels Valley
Timaru
Individual Sandars, Peter Anthony Taylor's Lake 3038
Victoria, Australia
Individual Mcdowell, Graeme Colin Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Entity Footes Trustees Limited
Shareholder NZBN: 9429037053581
Company Number: 1106798
Directors

Barry John Whyte - Director

Appointment date: 22 Jun 2004

Address: Oceanview, Timaru, 7910 New Zealand

Address used since 09 Aug 2022

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 02 Mar 2006


Leslie William Whyte - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 16 Mar 2020

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 31 Jan 2012


Graeme Colin Mcdowell - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 16 Mar 2020

Address: Timaru, 7910 New Zealand

Address used since 31 Jan 2012


Grant Bruce Phillips - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 31 Jan 2012

Address: Rd 3, Timaru,

Address used since 24 Jul 2008


Darren John Hanson - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 22 May 2006

Address: Timaru,

Address used since 01 Jun 2005


Peter Anthony Sandars - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 16 Mar 2005

Address: Taylor's Lake 3038, Victoria, Australia,

Address used since 22 Jun 2004

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