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Adamson Builders Limited

Type: NZ Limited Company (Ltd)
9429036675814
NZBN
1179665
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 24 May 2022

Adamson Builders Limited was started on 13 Dec 2001 and issued an NZ business number of 9429036675814. This registered LTD company has been run by 2 directors: Darrell Wayne Adamson - an active director whose contract began on 13 Dec 2001,
Lynley Anne Adamson - an inactive director whose contract began on 13 Dec 2001 and was terminated on 18 Oct 2005.
As stated in our database (updated on 30 Apr 2024), this company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Up until 24 May 2022, Adamson Builders Limited had been using 43 Carlyle Street, Napier as their physical address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Adamson, Darrell Wayne (an individual) located at R D 2, Napier.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 30 shares) and includes
Adamson, Lynley Anne - located at R D 2, Napier.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Physical address used from 14 Feb 2011 to 24 May 2022

Address: 43 Carlyle Street, Napier, 4110 New Zealand

Registered address used from 01 Feb 2011 to 24 May 2022

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Physical address used from 07 May 2009 to 14 Feb 2011

Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier 4110 New Zealand

Registered address used from 07 May 2009 to 01 Feb 2011

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Physical & registered address used from 23 Oct 2005 to 07 May 2009

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 13 Dec 2001 to 23 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Adamson, Darrell Wayne R D 2
Napier
Shares Allocation #2 Number of Shares: 30
Individual Adamson, Lynley Anne R D 2
Napier
Directors

Darrell Wayne Adamson - Director

Appointment date: 13 Dec 2001

Address: Rd 2, Napier, 4182 New Zealand

Address used since 22 Apr 2010


Lynley Anne Adamson - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 18 Oct 2005

Address: R D 2, Napier,

Address used since 13 Dec 2001

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