Adelaide Holdings (2004) Limited, a registered company, was launched on 03 Mar 2004. 9429035514046 is the NZBN it was issued. This company has been run by 5 directors: Bryan William Borlase - an active director whose contract began on 03 Mar 2004,
Gail Lesley Borlase - an inactive director whose contract began on 16 Jul 2005 and was terminated on 28 Apr 2023,
Richard William Davidson Veitch - an inactive director whose contract began on 03 Mar 2004 and was terminated on 30 Nov 2007,
Stephen Ross Davidson Veitch - an inactive director whose contract began on 03 Mar 2004 and was terminated on 30 Nov 2007,
Murray William Borlase - an inactive director whose contract began on 03 Mar 2004 and was terminated on 16 Jul 2005.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: 11 Ward Street, Dannevirke, 4942 (category: registered, physical).
Adelaide Holdings (2004) Limited had been using C/-Donald & Associates Ltd, 11 Ward Street, Dannevirke as their registered address up to 26 Feb 2015.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand
Registered & physical address used from 13 Dec 2007 to 26 Feb 2015
Address: 26 Wellington Street, Hawera
Registered & physical address used from 13 Jun 2006 to 13 Dec 2007
Address: C/- Clarke Ingram & Donald, 11 Ward Street, Dannevirke
Physical & registered address used from 03 Mar 2004 to 13 Jun 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | C.i.d. Trustees Limited Shareholder NZBN: 9429036230259 |
Dannevirke 4930 New Zealand |
22 Jan 2008 - |
| Individual | Borlase, Bryan William |
Dannevirke 4978 New Zealand |
03 Mar 2004 - |
| Individual | Borlase, Amy Louise |
Dannevirke 4978 New Zealand |
03 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Borlase, Amy Louise |
Dannevirke 4978 New Zealand |
03 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Borlase, Bryan William |
Dannevirke 4978 New Zealand |
03 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borlase, Gail Lesley |
Dannevirke 4930 New Zealand |
03 Mar 2004 - 27 Jun 2023 |
| Individual | Borlase, Gail Lesley |
Dannevirke 4930 New Zealand |
03 Mar 2004 - 27 Jun 2023 |
| Individual | Silvester, John Ewart |
R D 3 Rongotea 4473 New Zealand |
22 Jan 2008 - 28 Apr 2023 |
| Entity | Kinarua Farm Limited Shareholder NZBN: 9429035554424 Company Number: 1480477 |
03 Mar 2004 - 09 Feb 2006 | |
| Entity | B. & M. Holdings (2004) Limited Shareholder NZBN: 9429035541707 Company Number: 1482511 |
03 Mar 2004 - 01 Feb 2008 | |
| Individual | Borlase, Murray William |
Dannevirke |
03 Mar 2004 - 11 Feb 2005 |
| Other | Null - Borlase Family Trust | 09 Feb 2006 - 07 Dec 2007 | |
| Entity | Kinarua Farm Limited Shareholder NZBN: 9429035554424 Company Number: 1480477 |
03 Mar 2004 - 09 Feb 2006 | |
| Entity | B. & M. Holdings (2004) Limited Shareholder NZBN: 9429035541707 Company Number: 1482511 |
03 Mar 2004 - 01 Feb 2008 | |
| Other | Borlase Family Trust | 09 Feb 2006 - 07 Dec 2007 |
Bryan William Borlase - Director
Appointment date: 03 Mar 2004
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 23 Feb 2010
Gail Lesley Borlase - Director (Inactive)
Appointment date: 16 Jul 2005
Termination date: 28 Apr 2023
Address: Dannevirke, 4930 New Zealand
Address used since 25 Feb 2016
Richard William Davidson Veitch - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 30 Nov 2007
Address: Dannevirke,
Address used since 03 Mar 2004
Stephen Ross Davidson Veitch - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 30 Nov 2007
Address: Rotorua,
Address used since 03 Mar 2004
Murray William Borlase - Director (Inactive)
Appointment date: 03 Mar 2004
Termination date: 16 Jul 2005
Address: Dannevirke,
Address used since 03 Mar 2004
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