Adnoh New Zealand Limited, a registered company, was started on 24 Aug 1995. 9429038442391 is the NZBN it was issued. The company has been run by 3 directors: Jeffrey Alfred Henderson - an active director whose contract started on 24 Aug 1995,
Tony Bernard Hood - an inactive director whose contract started on 22 Dec 2008 and was terminated on 31 Aug 2012,
Nigel James Gormack - an inactive director whose contract started on 29 Apr 2003 and was terminated on 22 Dec 2008.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Adnoh New Zealand Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address up to 27 Nov 2017.
One entity controls all company shares (exactly 95 shares) - Jah Ft Trustees Limited - located at 7910, Timaru.
Previous addresses
Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 27 Nov 2017
Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 03 May 2012 to 31 Mar 2014
Address: 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 07 Apr 2010 to 03 May 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910
Registered & physical address used from 20 Mar 2008 to 07 Apr 2010
Address: 25 White Street, Timaru
Registered address used from 16 May 2000 to 20 Mar 2008
Address: 25 White Street, Timaru
Physical address used from 30 Apr 1999 to 30 Apr 1999
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 30 Apr 1999 to 20 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Jah Ft Trustees Limited Shareholder NZBN: 9429050966356 |
Timaru 7910 New Zealand |
19 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gormack, Nigel James |
Highfield Timaru 7910 New Zealand |
24 Aug 1995 - 19 Oct 2023 |
| Individual | Henderson, Jeffrey Alfred |
Timaru 7910 New Zealand |
24 Aug 1995 - 14 Mar 2013 |
| Individual | Gormack, Amanda Jane |
Timaru 7910 |
24 Aug 1995 - 13 Mar 2008 |
| Individual | Mccleary, Anthony Thomas |
Timaru 7910 |
24 Aug 1995 - 13 Mar 2008 |
| Individual | Henderson, Jeffrey Alfred |
Highfield Timaru 7910 New Zealand |
24 Aug 1995 - 14 Mar 2013 |
| Individual | Henderson, Jeffrey Alfred |
Timaru 7910 New Zealand |
24 Aug 1995 - 14 Mar 2013 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
20 Mar 2012 - 21 Sep 2012 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
22 Dec 2008 - 20 Mar 2012 | |
| Individual | Hood, Tony Bernard |
Seaview Timaru 7910 New Zealand |
22 Dec 2008 - 21 Sep 2012 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
20 Mar 2012 - 21 Sep 2012 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
22 Dec 2008 - 20 Mar 2012 | |
| Individual | Hood, Sandra Margaret |
Seaview Timaru 7910 New Zealand |
22 Dec 2008 - 20 Mar 2012 |
Jeffrey Alfred Henderson - Director
Appointment date: 24 Aug 1995
Address: Highfield, Timaru, 7910 New Zealand
Address used since 14 Mar 2013
Tony Bernard Hood - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 31 Aug 2012
Address: Seaview, Timaru, 7910 New Zealand
Address used since 21 Apr 2011
Nigel James Gormack - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 22 Dec 2008
Address: Timaru 7910,
Address used since 13 Mar 2008
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