Addison Developments Limited

Addison Developments Limited was launched on 02 May 1997 and issued an NZBN of 9429038092046. This registered LTD company has been supervised by 8 directors: David Arnot Williamson Mcconnell - an active director whose contract began on 28 Nov 2001,
John Arnot Williamson Mcconnell - an active director whose contract began on 30 May 2003,
Phillip Graeme Bell - an inactive director whose contract began on 15 Apr 2003 and was terminated on 04 Mar 2008,
Greig Anthony Allison - an inactive director whose contract began on 15 Apr 2003 and was terminated on 04 Mar 2008,
Michael Frederick Wardle - an inactive director whose contract began on 07 Jun 2002 and was terminated on 30 May 2003.
According to BizDb's information (updated on 27 Mar 2024), this company registered 1 address: Viaduct Quay Building, Level 2, 204 Quay St, Auckland City (type: registered, physical).
Until 13 Jul 2006, Addison Developments Limited had been using Level 19, A.s.b Bank Centre, 135 Albert Street, Auckland as their physical address.
BizDb found old names for this company: from 06 Aug 2001 to 03 Oct 2002 they were called Countyglen Limited, from 02 May 1997 to 06 Aug 2001 they were called Hawkins Property Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Addison Group Limited (an entity) located at 204 Quay Street, Auckland, Null postcode 1010.

Previous addresses

Address: Level 19, A.s.b Bank Centre, 135 Albert Street, Auckland

Physical address used from 27 Feb 2002 to 13 Jul 2006

Address: Level 19, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 18 Feb 2002 to 13 Jul 2006

Address: 1st Floor, 38 Lunn Avenue, Mt Wellington

Physical address used from 16 Jan 2001 to 16 Jan 2001

Address: 1st Floor, 38 Lunn Avenue, Mt Wellington

Registered address used from 16 Jan 2001 to 18 Feb 2002

Address: 1 Ash Road, Wiri, Manukau City

Physical address used from 16 Jan 2001 to 27 Feb 2002

Address: The Offices Of Fraser Powrie, Solicitor, 5 Fenton Str, Eden Tce, Auckland

Registered address used from 11 Apr 2000 to 16 Jan 2001

Address: The Offices Of Fraser Powrie, Solicitor, 5 Fenton Str, Eden Tce, Auckland

Registered address used from 11 Jul 1997 to 11 Apr 2000

Address: The Offices Of Fraser Powrie, Solicitor, 5 Fenton Str, Eden Tce, Auckland

Physical address used from 11 Jul 1997 to 16 Jan 2001

Previous Shareholders

Ultimate Holding Company

David Arnot Williamson Mcconnell - Director

Appointment date: 28 Nov 2001

John Arnot Williamson Mcconnell - Director

Appointment date: 30 May 2003

Phillip Graeme Bell - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 04 Mar 2008

Greig Anthony Allison - Director (Inactive)

Appointment date: 15 Apr 2003

Termination date: 04 Mar 2008

Michael Frederick Wardle - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 30 May 2003

Martin Frode Hansen - Director (Inactive)

Appointment date: 26 May 1997

Termination date: 20 May 2002

Bruce Moorcroft Stone - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 22 Mar 2002

Fraser Capel Powrie - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 26 May 1997