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Admirals Limited

Type: NZ Limited Company (Ltd)
9429039211330
NZBN
473217
Company Number
Registered
Company Status
Current address
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 Mar 2021

Admirals Limited was launched on 18 May 1990 and issued a number of 9429039211330. This registered LTD company has been supervised by 4 directors: David Jeremy Nelson - an active director whose contract started on 19 Oct 1992,
Karen Elizabeth Nelson - an inactive director whose contract started on 19 Oct 1992 and was terminated on 11 Jun 2015,
Kerry Willetts - an inactive director whose contract started on 28 Aug 1990 and was terminated on 19 Oct 1992,
Steven John Patterson - an inactive director whose contract started on 28 Aug 1990 and was terminated on 19 Oct 1992.
According to BizDb's database (updated on 23 Feb 2024), the company filed 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (category: registered, physical).
Up until 22 Mar 2021, Admirals Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address.
BizDb identified old names for the company: from 18 May 1990 to 16 Jun 1998 they were named Steven Patterson Motors Limited.
A total of 80000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 70000 shares are held by 1 entity, namely:
Nelson, David Jeremy (an individual) located at R D 1, Hamilton 3281.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 10000 shares) and includes
Nelson, Karen Elizabeth - located at R D 1, Hamilton 3281.

Addresses

Previous addresses

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Sep 2015 to 22 Mar 2021

Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Jul 2011 to 02 Sep 2015

Address: 189 Collingwood Street, Hamilton. New Zealand

Physical address used from 01 Jul 1997 to 22 Jul 2011

Address: 189 Collingwood Street, Hamilton. New Zealand

Registered address used from 31 Oct 1992 to 22 Jul 2011

Address: 36a Taylor Terrace,, Hamilton.

Registered address used from 30 Oct 1992 to 31 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual Nelson, David Jeremy R D 1
Hamilton 3281

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Nelson, Karen Elizabeth R D 1
Hamilton 3281

New Zealand
Directors

David Jeremy Nelson - Director

Appointment date: 19 Oct 1992

Address: R D 1, Hamilton, 3281 New Zealand

Address used since 25 Aug 2015


Karen Elizabeth Nelson - Director (Inactive)

Appointment date: 19 Oct 1992

Termination date: 11 Jun 2015

Address: R D 1, Hamilton 3281, New Zealand

Address used since 31 Jul 2009


Kerry Willetts - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 19 Oct 1992

Address: Hamilton,

Address used since 28 Aug 1990


Steven John Patterson - Director (Inactive)

Appointment date: 28 Aug 1990

Termination date: 19 Oct 1992

Address: Hamilton,

Address used since 28 Aug 1990

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