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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Greentree, Diane Jenifer |
Avalon Lower Hutt 5011 New Zealand |
18 May 2021 - |
Director | Greentree, Athol John |
Avalon Lower Hutt 5011 New Zealand |
18 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Adg Trust Investments Limited Shareholder NZBN: 9429048348317 Company Number: 8032237 |
09 Jul 2020 - 18 May 2021 | |
Director | Greentree, Diane Jenifer |
Avalon Lower Hutt 5011 New Zealand |
24 Jan 2012 - 09 Jul 2020 |
Entity | Kiwi Travel Club Limited Shareholder NZBN: 9429038331480 Company Number: 806109 |
30 Oct 2007 - 24 Jan 2012 | |
Entity | Adg Trust Investments Limited Shareholder NZBN: 9429048348317 Company Number: 8032237 |
Avalon Lower Hutt 5011 New Zealand |
09 Jul 2020 - 18 May 2021 |
Entity | Ktc Travel Group Limited Shareholder NZBN: 9429038755392 Company Number: 613862 |
14 Mar 1997 - 27 Jun 2010 | |
Director | Greentree, Athol John |
Avalon Lower Hutt 5011 New Zealand |
24 Jan 2012 - 09 Jul 2020 |
Entity | Kiwi Travel Club Limited Shareholder NZBN: 9429038331480 Company Number: 806109 |
30 Oct 2007 - 24 Jan 2012 | |
Entity | Ktc Travel Group Limited Shareholder NZBN: 9429038755392 Company Number: 613862 |
14 Mar 1997 - 27 Jun 2010 |
Ultimate Holding Company
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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