Adina Investments Limited, a registered company, was started on 10 Jun 1992. 9429038976117 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been supervised by 7 directors: Harry Joseph Ivan White - an active director whose contract started on 04 Dec 2024,
John Grant Mcfetridge - an active director whose contract started on 04 Dec 2024,
Alan William Deane - an inactive director whose contract started on 14 Aug 2023 and was terminated on 04 Dec 2024,
Glenn Ronald Wayne Bowler - an inactive director whose contract started on 08 Sep 2022 and was terminated on 14 Aug 2023,
The Glenn Ronald Wayne Bowler Inheritance Trust - an inactive director whose contract started on 22 Jul 2011 and was terminated on 08 Sep 2022.
Updated on 06 May 2025, our data contains detailed information about 5 addresses the company registered, specifically: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (registered address),
Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 (service address) among others.
Adina Investments Limited had been using Maraeorahia Road, R.d. 3, Waiuku as their physical address until 16 Sep 2022.
A single entity controls all company shares (exactly 19500 shares) - Caab Legacy Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 New Zealand
Registered & service address used from 04 Sep 2023
Address #5: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Dec 2024
Principal place of activity
C/- Mr. R. V. Bowler, Maraeorahia Road, R D 3, Waiuku, 2683 New Zealand
Previous address
Address #1: Maraeorahia Road, R.d. 3, Waiuku New Zealand
Physical & registered address used from 01 Jul 1997 to 16 Sep 2022
Basic Financial info
Total number of Shares: 19500
Annual return filing month: July
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 19500 | |||
| Entity (NZ Limited Company) | Caab Legacy Limited Shareholder NZBN: 9429051188627 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deane, Alan William |
Coromandel Coromandel 3506 New Zealand |
25 Aug 2023 - 04 Dec 2024 |
| Individual | Inheritance Trust, The Glenn Bowler |
R.d.3 Waiuku 2683 New Zealand |
10 Jun 1992 - 25 Aug 2023 |
Harry Joseph Ivan White - Director
Appointment date: 04 Dec 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2024
John Grant Mcfetridge - Director
Appointment date: 04 Dec 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 04 Dec 2024
Alan William Deane - Director (Inactive)
Appointment date: 14 Aug 2023
Termination date: 04 Dec 2024
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 14 Aug 2023
Glenn Ronald Wayne Bowler - Director (Inactive)
Appointment date: 08 Sep 2022
Termination date: 14 Aug 2023
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 08 Sep 2022
The Glenn Ronald Wayne Bowler Inheritance Trust - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 08 Sep 2022
Address: Waiuku, 2683 New Zealand
Address used since 02 May 2012
The Glenn Bowler Inheritance Trust - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 01 Mar 2012
Address: R.d.3, Waiuku, 2683 New Zealand
Address used since 01 Jul 2011
Margaret Lorraine Bowler - Director (Inactive)
Appointment date: 10 Jun 1992
Termination date: 14 Jul 2003
Address: R.d.3, Waiuku,
Address used since 10 Jun 1992
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