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Adg Investment Trust Holdings Limited

Type: NZ Limited Company (Ltd)
9429038132940
NZBN
848539
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
944 High Street
Avalon
Lower Hutt 5011
New Zealand
Service & physical address used since 04 Dec 2015
944 High Street
Avalon
Lower Hutt 5011
New Zealand
Registered address used since 10 Nov 2021

Adg Investment Trust Holdings Limited, a registered company, was started on 14 Mar 1997. 9429038132940 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. This company has been supervised by 2 directors: Athol John Greentree - an active director whose contract began on 14 Mar 1997,
Diane Jenifer Greentree - an active director whose contract began on 01 Apr 2007.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 944 High Street, Avalon, Lower Hutt, 5011 (category: registered, physical).
Adg Investment Trust Holdings Limited had been using 9 King Street, Upper Hutt, Upper Hutt as their registered address until 10 Nov 2021.
Old names used by this company, as we identified at BizDb, included: from 30 Oct 2007 to 24 Jan 2012 they were named Ktc Australian Campervan Tours Limited, from 14 Mar 1997 to 30 Oct 2007 they were named Mid-Valley Rentals Limited.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Greentree, Diane Jenifer (a director) located at Avalon, Lower Hutt postcode 5011,
Greentree, Athol John (a director) located at Avalon, Lower Hutt postcode 5011.

Addresses

Previous addresses

Address #1: 9 King Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Registered address used from 06 Dec 2012 to 10 Nov 2021

Address #2: 9 King Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Physical address used from 06 Dec 2012 to 04 Dec 2015

Address #3: 999 High Street, Avalon Lower Hutt 5041 New Zealand

Physical address used from 10 Oct 2009 to 06 Dec 2012

Address #4: 999 High Street, Avalon Lower Hutt 5041 New Zealand

Registered address used from 07 Oct 2009 to 06 Dec 2012

Address #5: 29 Churton Cres, Lower Hutt

Physical address used from 31 Oct 2006 to 10 Oct 2009

Address #6: 29 Churton Cres, Lower Hutt

Registered address used from 31 Oct 2006 to 07 Oct 2009

Address #7: 1206a High Street, Lower Hutt

Physical & registered address used from 07 Oct 2004 to 31 Oct 2006

Address #8: 1215 High Street, Taita, Lower Hutt

Registered address used from 11 Apr 2000 to 07 Oct 2004

Address #9: 1215 High Street, Taita, Lower Hutt

Physical address used from 17 Mar 1997 to 07 Oct 2004

Contact info
64 4 9346721
Phone
athol@ktctours.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Greentree, Diane Jenifer Avalon
Lower Hutt
5011
New Zealand
Director Greentree, Athol John Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Adg Trust Investments Limited
Shareholder NZBN: 9429048348317
Company Number: 8032237
Director Greentree, Diane Jenifer Avalon
Lower Hutt
5011
New Zealand
Entity Kiwi Travel Club Limited
Shareholder NZBN: 9429038331480
Company Number: 806109
Entity Adg Trust Investments Limited
Shareholder NZBN: 9429048348317
Company Number: 8032237
Avalon
Lower Hutt
5011
New Zealand
Entity Ktc Travel Group Limited
Shareholder NZBN: 9429038755392
Company Number: 613862
Director Greentree, Athol John Avalon
Lower Hutt
5011
New Zealand
Entity Kiwi Travel Club Limited
Shareholder NZBN: 9429038331480
Company Number: 806109
Entity Ktc Travel Group Limited
Shareholder NZBN: 9429038755392
Company Number: 613862

Ultimate Holding Company

25 Nov 2020
Effective Date
Adg Trust Investments Limited
Name
Ltd
Type
8032237
Ultimate Holding Company Number
NZ
Country of origin
944 High Street
Avalon
Lower Hutt 5011
New Zealand
Address
Directors

Athol John Greentree - Director

Appointment date: 14 Mar 1997

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 26 Nov 2015


Diane Jenifer Greentree - Director

Appointment date: 01 Apr 2007

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 26 Nov 2015

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