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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Individual | Nelson, David Jeremy |
R D 1 Hamilton 3281 New Zealand |
18 May 1990 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Nelson, Karen Elizabeth |
R D 1 Hamilton 3281 New Zealand |
18 May 1990 - |
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
C H Plumbing Limited
189 Collingwood Street
Anmak Holdings Limited
189 Collingwood Street
Aca Cornwall General Partner Limited
189 Collingwood Street
Ultimate Global Builders Limited
189 Collingwood Street
Mbg Trustees No.7 Limited
189 Collingwood Street
Temple Of Light
189 Collingwood Street