Adelaide Investments (Wgtn) Limited, a registered company, was launched on 25 Jun 2002. 9429036452231 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Ronald Walter Raymond Donald - an active director whose contract began on 25 Jun 2002,
Daniel Brader - an active director whose contract began on 25 Jun 2002,
Ingrid Banwell - an active director whose contract began on 22 Aug 2013,
Stephanie Rachel Pritchard - an active director whose contract began on 16 Mar 2015,
John Anthony Mccafferty - an active director whose contract began on 05 Oct 2017.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 156 Eden Street, Oamaru, Oamaru, 9400 (types include: registered, physical).
Adelaide Investments (Wgtn) Limited had been using 343 Thames Highway, Oamaru as their physical address until 31 Aug 2017.
A total of 18000 shares are allotted to 15 shareholders (7 groups). The first group is comprised of 3400 shares (18.89 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 4400 shares (24.44 per cent). Lastly the next share allotment (1134 shares 6.3 per cent) made up of 2 entities.
Previous address
Address: 343 Thames Highway, Oamaru New Zealand
Physical & registered address used from 25 Jun 2002 to 31 Aug 2017
Basic Financial info
Total number of Shares: 18000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3400 | |||
Entity (NZ Limited Company) | Kca Trustees (banwell) Limited Shareholder NZBN: 9429041565889 |
Lower Hutt 5010 New Zealand |
20 Sep 2018 - |
Shares Allocation #2 Number of Shares: 4400 | |||
Individual | Murphy, David Edward |
Karori Wellington |
25 Jun 2002 - |
Director | Mccafferty, John Anthony |
Te Aro Wellington 6011 New Zealand |
13 Jun 2022 - |
Individual | Mccafferty, Olive |
Te Aro Wellington 6011 New Zealand |
25 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1134 | |||
Individual | Crothall, Darryn James |
Kohimarama Auckland 1071 New Zealand |
01 Oct 2013 - |
Individual | Pritchard, Catharine Jane |
Flagstaff Hamilton 3210 New Zealand |
25 Jun 2002 - |
Shares Allocation #4 Number of Shares: 1133 | |||
Individual | Pritchard, Catharine Jane |
Flagstaff Hamilton 3210 New Zealand |
25 Jun 2002 - |
Individual | Pritchard, Helen Ruth |
Huntington Hamilton 3210 New Zealand |
30 Mar 2009 - |
Shares Allocation #5 Number of Shares: 3400 | |||
Individual | Donald, Ronald Walter Raymond |
Whitby Porirua 5024 New Zealand |
25 Jun 2002 - |
Individual | Tresidder, Lynette Anne |
R.d. Porirua |
25 Jun 2002 - |
Individual | Donald, Terence Duncan |
R.d. Porirua New Zealand |
25 Jun 2002 - |
Individual | Donald, Anne Raewyn |
Whitby Porirua 5024 New Zealand |
25 Jun 2002 - |
Shares Allocation #6 Number of Shares: 1133 | |||
Individual | Pritchard, Stephanie Rachel |
Huntington Hamilton 3210 New Zealand |
25 Jun 2002 - |
Entity (NZ Limited Company) | Fitzherbert Rowe Trustee Company Limited Shareholder NZBN: 9429034873038 |
Palmerston North Palmerston North 4410 New Zealand |
01 Oct 2013 - |
Shares Allocation #7 Number of Shares: 3400 | |||
Individual | Brader, Daniel |
Epsom Auckland 1023 New Zealand |
25 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Banwell, Estate Of Margot |
Northland Wellington 0000 New Zealand |
25 Jun 2002 - 20 Sep 2018 |
Individual | Pritchard, Brian |
Palmerston North |
25 Jun 2002 - 16 Jun 2008 |
Individual | Pritchard, Brian |
Palmerston North |
25 Jun 2002 - 16 Jun 2008 |
Individual | Pritchard, Helen Ruth |
Palmerston North |
25 Jun 2002 - 16 Jun 2008 |
Individual | Horlor, Murray Barrington |
Lower Hutt |
25 Jun 2002 - 30 Jun 2022 |
Individual | Horlor, Murray Barrington |
Lower Hutt |
25 Jun 2002 - 30 Jun 2022 |
Individual | Mccafferty, John Francis |
Te Aro Wellington 6011 New Zealand |
25 Jun 2002 - 13 Jun 2022 |
Individual | Pritchard, Brian |
Palmerston North |
25 Jun 2002 - 16 Jun 2008 |
Ronald Walter Raymond Donald - Director
Appointment date: 25 Jun 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 08 Jul 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jun 2015
Daniel Brader - Director
Appointment date: 25 Jun 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2013
Ingrid Banwell - Director
Appointment date: 22 Aug 2013
Address: Cammeray, Nsw, 2062 Australia
Address used since 22 Aug 2013
Stephanie Rachel Pritchard - Director
Appointment date: 16 Mar 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Mar 2015
John Anthony Mccafferty - Director
Appointment date: 05 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jul 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Oct 2017
John Francis Mccafferty - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 05 Sep 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Jun 2014
Catharine Pritchard - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 16 Mar 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jan 2013
Margot Banwell - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 22 Aug 2013
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Jun 2002
Brian Pritchard - Director (Inactive)
Appointment date: 25 Jun 2002
Termination date: 14 Oct 2007
Address: Palmerston North,
Address used since 25 Jun 2002
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