Adams Trimmer Insurance (1992) Limited, a registered company, was registered on 08 Feb 1993. 9429038904011 is the NZ business identifier it was issued. The company has been supervised by 5 directors: David James Wech - an active director whose contract began on 03 Nov 2009,
Jacqueline Meg Wallace - an active director whose contract began on 08 Apr 2021,
Gareth Joseph Evans - an active director whose contract began on 08 Apr 2021,
Brian Ralph Trimmer - an inactive director whose contract began on 08 Feb 1993 and was terminated on 30 Apr 2015,
Leonard Grant Adams - an inactive director whose contract began on 08 Feb 1993 and was terminated on 02 Nov 2009.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: physical, service).
Adams Trimmer Insurance (1992) Limited had been using C/-Thomson Wilson, 35 Rathbone Street, Whangarei as their physical address until 11 Apr 2013.
A total of 10000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 3000 shares (30%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (10%). Lastly the third share allocation (1000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: C/-thomson Wilson, 35 Rathbone Street, Whangarei New Zealand
Physical address used from 11 Nov 2009 to 11 Apr 2013
Address #2: Messrs Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangarei
Registered address used from 24 Apr 2001 to 24 Apr 2001
Address #3: M C Gills Buildings, First Floor, 69 Walton Street, Whangarei New Zealand
Registered address used from 24 Apr 2001 to 15 Oct 2012
Address #4: Messrs Thomson Wilson, Thomson Wilson House, Rathbone Street, Whangarei
Physical address used from 01 Jul 1997 to 11 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Blackt Trustee Co Limited Shareholder NZBN: 9429041716335 |
4 Vinery Lane Whangarei 0000 New Zealand |
15 May 2015 - |
| Individual | Wech, David James |
Abbey Caves Whangarei 0110 New Zealand |
04 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Evans, Gareth Joseph |
Kamo Whangarei 0112 New Zealand |
09 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Wallace, Jacqueline Meg |
Regent Whangarei 0112 New Zealand |
09 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Northsprings Limited Shareholder NZBN: 9429031812900 |
4 Vinery Lane Whangarei 0110 New Zealand |
04 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wech, David James |
Abbey Caves Whangarei 0110 New Zealand |
04 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Leonard Grant |
Maunu Whangarei |
08 Feb 1993 - 10 Apr 2008 |
| Individual | Currie, Grant Lindsay |
Whangarei |
08 Feb 1993 - 20 Apr 2013 |
| Entity | Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 |
20 Apr 2013 - 15 May 2015 | |
| Individual | Trimmer, Brian Ralph |
Kamo Whangarei New Zealand |
08 Feb 1993 - 15 May 2015 |
| Individual | Adams, Sally |
Maunu Whangarei |
08 Feb 1993 - 27 Jun 2010 |
| Entity | Tw Trustees 2010 Limited Shareholder NZBN: 9429031660013 Company Number: 2407549 |
20 Apr 2013 - 15 May 2015 | |
| Individual | Trimmer, Barbara Mary |
Kamo Whangarei New Zealand |
08 Feb 1993 - 20 Apr 2013 |
David James Wech - Director
Appointment date: 03 Nov 2009
Address: Abbey Caves, Whangarei, 0110 New Zealand
Address used since 18 Sep 2019
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 13 Apr 2016
Jacqueline Meg Wallace - Director
Appointment date: 08 Apr 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 08 Apr 2021
Gareth Joseph Evans - Director
Appointment date: 08 Apr 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 08 Apr 2021
Brian Ralph Trimmer - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 30 Apr 2015
Address: Kamo, Kamo, 0112 New Zealand
Address used since 29 Apr 2010
Leonard Grant Adams - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 02 Nov 2009
Address: Whangarei, 0110 New Zealand
Address used since 08 Feb 1993
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