Adg Properties Limited, a registered company, was started on 14 Oct 1998. 9429037740849 is the NZBN it was issued. The company has been managed by 2 directors: Allan Douglas Macdonald - an active director whose contract started on 14 Oct 1998,
Trevor John Black - an inactive director whose contract started on 14 Oct 1998 and was terminated on 16 Jul 1999.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
205 Pukapuka Road, Rd3, Warkworth, 983 (physical address),
205 Pukapuka Road, Rd3, Warkworth, 983 (service address),
Po Box 628, Po Box 628, Orewa, 0946 (postal address) among others.
Adg Properties Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address up to 01 Oct 2019.
Past names used by this company, as we managed to find at BizDb, included: from 14 Oct 1998 to 31 Mar 2009 they were called Csi Meats Limited.
A single entity controls all company shares (exactly 50000 shares) - Allan Douglas Macdonald, Leanne Macdonald & Wylie Mcdonald Trustees (Macdonald) Ltd Held Jointly - located at 1010, Rd 3, Warkworth.
Other active addresses
Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 24 Nov 2021
Principal place of activity
205 Pukapuka Road, Rd3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 16 Mar 2010 to 01 Oct 2019
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 16 Mar 2010 to 24 Nov 2021
Address #3: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 05 Aug 2005 to 16 Mar 2010
Address #4: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Registered & physical address used from 17 Jun 2002 to 05 Aug 2005
Address #5: C- Wylie Macdonald, 50 Anzac Avenue, Auckland
Registered address used from 25 Sep 2001 to 17 Jun 2002
Address #6: C- Wylie Macdonald, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 25 Sep 2001
Address #7: C- Wylie Macdonald, 50 Anzac Avenue, Auckland
Physical address used from 15 Oct 1998 to 17 Jun 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 01 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Other (Other) | Allan Douglas Macdonald, Leanne Macdonald & Wylie Mcdonald Trustees (macdonald) Ltd Held Jointly |
Rd 3 Warkworth 0983 New Zealand |
10 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Csi Group Pty Limited |
Tennyson Brisbane, Queensland Australia |
10 Aug 2013 - 25 May 2021 |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
20 Sep 2007 - 10 Aug 2013 | |
Other | Null - Carter & Spencer International (nz) Limited | 14 Oct 1998 - 15 Aug 2006 | |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
15 Aug 2006 - 15 Aug 2006 | |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
20 Sep 2007 - 10 Aug 2013 | |
Entity | Apollo International (nz) Limited Shareholder NZBN: 9429039247421 Company Number: 460526 |
15 Aug 2006 - 15 Aug 2006 | |
Other | Carter & Spencer International (nz) Limited | 14 Oct 1998 - 15 Aug 2006 |
Allan Douglas Macdonald - Director
Appointment date: 14 Oct 1998
Address: Rd3, Warkworth, 0983 New Zealand
Address used since 02 Sep 2014
Trevor John Black - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 16 Jul 1999
Address: R D, Warkworth,
Address used since 14 Oct 1998
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