Ad Law Trustees (No.2) Limited was launched on 05 Feb 2004 and issued a business number of 9429035552888. This registered LTD company has been supervised by 6 directors: Denise Marsden - an active director whose contract started on 11 Mar 2008,
Jourdan Arien George Homahyun Griffin - an active director whose contract started on 31 Jul 2020,
Debra Wyn Dorrington - an inactive director whose contract started on 05 Feb 2004 and was terminated on 31 Jul 2020,
Jourdan Arien George Homahyun Griffin - an inactive director whose contract started on 10 Oct 2019 and was terminated on 30 Jul 2020,
Craig Irving Alexander - an inactive director whose contract started on 05 Feb 2004 and was terminated on 31 Mar 2017.
According to BizDb's information (updated on 01 Apr 2024), this company uses 1 address: Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 (type: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Griffin, Jourdan Arien George Homahyun (a director) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Marsden, Denise - located at Mount Albert, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Director | Griffin, Jourdan Arien George Homahyun |
Grafton Auckland 1023 New Zealand |
03 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Marsden, Denise |
Mount Albert Auckland 1025 New Zealand |
26 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alexander, Craig Irving |
Mt Eden Auckland 1024 New Zealand |
05 Feb 2004 - 09 Jun 2017 |
| Individual | Dorrington, Debra Wyn |
Pt Chevalier Auckland |
05 Feb 2004 - 03 Aug 2020 |
Denise Marsden - Director
Appointment date: 11 Mar 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jun 2013
Jourdan Arien George Homahyun Griffin - Director
Appointment date: 31 Jul 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 31 Jul 2020
Debra Wyn Dorrington - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 31 Jul 2020
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 17 Jun 2016
Jourdan Arien George Homahyun Griffin - Director (Inactive)
Appointment date: 10 Oct 2019
Termination date: 30 Jul 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 10 Oct 2019
Craig Irving Alexander - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 31 Mar 2017
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2016
Mark Christian Hopkinson - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 17 Dec 2012
Address: Remuera, Auckland,
Address used since 18 May 2009
Ad Law Trustees (no.27) Limited
Level 8
Ad Law Trustees (no.26) Limited
Level 8
Ad Law Trustees (no.25) Limited
Level 8, Forsyth Barr Tower,
Interretire New Zealand Limited
Level 8 The Shortland Centre
Ad Law Trustees (no.24) Limited
Level 8
Ad Law Trustees (no.21) Limited
Level 8