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K J Adamson Contracting Limited

Type: NZ Limited Company (Ltd)
9429035896432
NZBN
1343690
Company Number
Registered
Company Status
Current address
1103 Egmont Road
Rd 2
New Plymouth 4372
New Zealand
Registered & physical & service address used since 23 Dec 2015

K J Adamson Contracting Limited was registered on 09 Jul 2003 and issued an NZ business number of 9429035896432. This registered LTD company has been managed by 2 directors: Janeen Annette Adamson - an active director whose contract started on 09 Jul 2003,
Kevin John Adamson - an active director whose contract started on 09 Jul 2003.
As stated in BizDb's database (updated on 11 Mar 2024), this company uses 1 address: 1103 Egmont Road, Rd 2, New Plymouth, 4372 (types include: registered, physical).
Until 23 Dec 2015, K J Adamson Contracting Limited had been using 10 Young Street, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Wyldewood Trustees Limited (an entity) located at New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Adamson, Janeen Annette - located at Rd 2, New Plymouth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Adamson, Kevin John, located at Rd 2, New Plymouth (an individual).

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 19 Jul 2010 to 23 Dec 2015

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 26 Nov 2009 to 19 Jul 2010

Address: B.d.o.spicers Limited, 10 Young Street, New Plymouth

Registered & physical address used from 01 Nov 2007 to 26 Nov 2009

Address: Landrigan Waite - Chartered Accountants, 10 Young Street, New Plymouth

Registered & physical address used from 09 Jul 2003 to 01 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wyldewood Trustees Limited
Shareholder NZBN: 9429042073697
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adamson, Janeen Annette Rd 2
New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adamson, Kevin John Rd 2
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adamson, Janeen Annette R D 2
New Plymouth

New Zealand
Individual Adamson, Kevin John R D 2
New Plymouth

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Janeen Annette Adamson - Director

Appointment date: 09 Jul 2003

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 08 Oct 2009


Kevin John Adamson - Director

Appointment date: 09 Jul 2003

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 08 Oct 2009

Nearby companies

Wooded Valley Limited
1108d Egmont Road

Waayer Consulting Limited
1108d Egmont Road

A.r.t. Body And Health Limited
1163 Egmont Road