Adamson Family Limited, a registered company, was registered on 27 Feb 1996. 9429038374890 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Lois Annette Kircher - an active director whose contract started on 27 Feb 1996,
William Walter Adamson - an active director whose contract started on 27 Feb 1996,
Ernest Samuel Adamson - an active director whose contract started on 27 Feb 1996.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (category: registered, physical).
Adamson Family Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
A total of 17000 shares are allotted to 8 shareholders (8 groups). The first group includes 1000 shares (5.88 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (8.82 per cent). Lastly the third share allocation (3000 shares 17.65 per cent) made up of 1 entity.
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical & registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 30 Sep 2002 to 16 Oct 2017
Address: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 30 Apr 2002 to 16 Oct 2017
Address: C/- Pimm & Co, 36 The Mall, Cromwell
Physical address used from 27 Feb 1996 to 30 Sep 2002
Address: C/- Pimm & Co, 36 The Mall, Cromwell
Registered address used from 27 Feb 1996 to 30 Apr 2002
Basic Financial info
Total number of Shares: 17000
Annual return filing month: September
Annual return last filed: 14 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Hamilton, Esther May |
Gillies Road Invercargill |
27 Feb 1996 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Kemp, Allan Wayne |
Rd 3 Palmerston 9483 New Zealand |
21 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Other (Other) | Trustees In Stoney View Trust |
Rd 1 Alexandra |
29 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Kemp, Kay Leeann |
Rd 3 Palmerston 9483 New Zealand |
21 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Individual | Adamson, William Walter |
Central Otago |
27 Feb 1996 - |
| Shares Allocation #6 Number of Shares: 3000 | |||
| Individual | Kircher, Lois Annette |
R D 2 Cromwell |
27 Feb 1996 - |
| Shares Allocation #7 Number of Shares: 3000 | |||
| Individual | Helms, Valmai Eunice |
Invercargill |
27 Feb 1996 - |
| Shares Allocation #8 Number of Shares: 1000 | |||
| Individual | Anderson, Sylvia Lois |
R D 1 Te Anau |
27 Feb 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemp, Estate Of Ruth May |
Alexandra Alexandra 9320 New Zealand |
12 Oct 2016 - 21 Feb 2017 |
| Individual | Kemp, Ruth May |
R D 3 Palmerston |
27 Feb 1996 - 12 Oct 2016 |
| Entity | Adamson Family Limited Shareholder NZBN: 9429038374890 Company Number: 711749 |
27 Feb 1996 - 05 Sep 2005 | |
| Individual | Adamson, Ernest Samuel |
R D 1 Alexandra |
27 Feb 1996 - 05 Sep 2005 |
| Entity | Adamson Family Limited Shareholder NZBN: 9429038374890 Company Number: 711749 |
27 Feb 1996 - 05 Sep 2005 |
Lois Annette Kircher - Director
Appointment date: 27 Feb 1996
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 02 Sep 2020
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 02 Sep 2015
William Walter Adamson - Director
Appointment date: 27 Feb 1996
Address: Ranfurly, 9395 New Zealand
Address used since 02 Sep 2020
Address: Central Otago, Central Otago, 9310 New Zealand
Address used since 02 Sep 2015
Ernest Samuel Adamson - Director
Appointment date: 27 Feb 1996
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 02 Sep 2020
Address: R D 1, Alexandra, 9310 New Zealand
Address used since 01 Sep 2015
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