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6 On Adams Limited

Type: NZ Limited Company (Ltd)
9429036650897
NZBN
1184175
Company Number
Registered
Company Status
Current address
Level 4, Bnz Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 08 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

6 On Adams Limited, a registered company, was incorporated on 17 Jan 2002. 9429036650897 is the number it was issued. This company has been run by 4 directors: William Murray Gallagher - an active director whose contract started on 17 Jan 2002,
Judith Elsie Gallagher - an active director whose contract started on 12 Feb 2010,
Robert George Murray - an inactive director whose contract started on 17 Jan 2002 and was terminated on 25 Jan 2010,
John Ferguson-Alternate Weir - an inactive director whose contract started on 24 Aug 2006 and was terminated on 28 Jun 2009.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
6 On Adams Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up to 08 Jul 2019.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 08 Jul 2019

Address #2: 5th Floor, N W M Building,, Cnr Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Jun 2011 to 19 Dec 2011

Address #3: 5th Floor, Wel Energy House, Cnr Victoria & London Streets, Hamilton New Zealand

Physical & registered address used from 15 Mar 2010 to 15 Jun 2011

Address #4: 1378 State Highway 29, Ruahihi, R D 1, Tauranga

Physical & registered address used from 14 Jul 2003 to 15 Mar 2010

Address #5: 5 Poripori Rd, R D 1, Tauranga

Physical & registered address used from 17 Jan 2002 to 14 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gallagher, William Murray Hamilton
Individual Gallagher, Judith Elsie Hamilton
Entity (NZ Limited Company) Wmg Trustee Limited
Shareholder NZBN: 9429030866249
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Wmg Trustee Limited
Shareholder NZBN: 9429030866249
192 Anglesea Street
Hamilton
3204
New Zealand
Individual Gallagher, William Murray Hamilton
Individual Gallagher, Judith Elsie Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, John Keith Ruahihi
R D 1, Tauranga
Individual Weir, John Ferguson Hamilton

New Zealand
Individual Murray, Robert George Ruahihi
R D 1, Tauranga
Individual Murray, Margaret Ann Ruahihi
R D 1, Tauranga
Individual Murray, Robert George R D 1
Tauranga
Individual Murray, Margaret Ann R D 1
Tauranga
Directors

William Murray Gallagher - Director

Appointment date: 17 Jan 2002

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 21 May 2010


Judith Elsie Gallagher - Director

Appointment date: 12 Feb 2010

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 21 May 2010


Robert George Murray - Director (Inactive)

Appointment date: 17 Jan 2002

Termination date: 25 Jan 2010

Address: Ruahihi, R D 1, Tauranga,

Address used since 08 Jul 2003


John Ferguson-alternate Weir - Director (Inactive)

Appointment date: 24 Aug 2006

Termination date: 28 Jun 2009

Address: Hamilton,

Address used since 24 Aug 2006

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