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Admiral Waters Limited

Type: NZ Limited Company (Ltd)
9429038888069
NZBN
576063
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 21 Feb 2012

Admiral Waters Limited, a registered company, was registered on 23 Mar 1993. 9429038888069 is the NZBN it was issued. This company has been run by 2 directors: Ernest John Donelley - an active director whose contract started on 23 Mar 1993,
Lorraine Margaret Donnelley - an inactive director whose contract started on 23 Mar 1993 and was terminated on 20 Mar 2000.
Last updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Admiral Waters Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their registered address up to 21 Feb 2012.
More names for this company, as we found at BizDb, included: from 12 Sep 2008 to 07 May 2018 they were called Donelley Group Limited, from 17 Jul 2006 to 12 Sep 2008 they were called Jaydon Vineyard Limited and from 16 Feb 2006 to 17 Jul 2006 they were called Cooks Beach Vineyards Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand

Registered & physical address used from 04 Apr 2005 to 21 Feb 2012

Address: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua

Registered & physical address used from 01 Apr 2003 to 04 Apr 2005

Address: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua

Physical address used from 18 Jun 1997 to 01 Apr 2003

Address: 148 Amohau Street, Rotorua

Registered address used from 18 Jun 1997 to 01 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Donelley, Lorraine Margaret Cooks Beach
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Donelley, Ernest John Cooks Beach
Whitianga
3591
New Zealand
Directors

Ernest John Donelley - Director

Appointment date: 23 Mar 1993

Address: Cooks Beach, Whitianga, 3591 New Zealand

Address used since 03 Apr 2017


Lorraine Margaret Donnelley - Director (Inactive)

Appointment date: 23 Mar 1993

Termination date: 20 Mar 2000

Address: R D 2, Rotorua,

Address used since 23 Mar 1993

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