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Adelaide Investments (wgtn) Limited

Type: NZ Limited Company (Ltd)
9429036452231
NZBN
1218496
Company Number
Registered
Company Status
Current address
156 Eden Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 31 Aug 2017

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.

Addresses

Previous address

Address: 343 Thames Highway, Oamaru New Zealand

Physical & registered address used from 25 Jun 2002 to 31 Aug 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 3400
Entity (NZ Limited Company) Kca Trustees (banwell) Limited
Shareholder NZBN: 9429041565889
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 4400
Individual Murphy, David Edward Karori
Wellington
Director Mccafferty, John Anthony Te Aro
Wellington
6011
New Zealand
Individual Mccafferty, Olive Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1134
Individual Crothall, Darryn James Kohimarama
Auckland
1071
New Zealand
Individual Pritchard, Catharine Jane Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1133
Individual Pritchard, Catharine Jane Flagstaff
Hamilton
3210
New Zealand
Individual Pritchard, Helen Ruth Huntington
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 3400
Individual Donald, Ronald Walter Raymond Whitby
Porirua
5024
New Zealand
Individual Tresidder, Lynette Anne R.d.
Porirua
Individual Donald, Terence Duncan R.d.
Porirua

New Zealand
Individual Donald, Anne Raewyn Whitby
Porirua
5024
New Zealand
Shares Allocation #6 Number of Shares: 1133
Individual Pritchard, Stephanie Rachel Huntington
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Fitzherbert Rowe Trustee Company Limited
Shareholder NZBN: 9429034873038
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 3400
Individual Brader, Daniel Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Banwell, Estate Of Margot Northland
Wellington
0000
New Zealand
Individual Pritchard, Brian Palmerston North
Individual Pritchard, Brian Palmerston North
Individual Pritchard, Helen Ruth Palmerston North
Individual Horlor, Murray Barrington Lower Hutt
Individual Horlor, Murray Barrington Lower Hutt
Individual Mccafferty, John Francis Te Aro
Wellington
6011
New Zealand
Individual Pritchard, Brian Palmerston North
Directors

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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