Analog Digital Instruments Limited, a registered company, was registered on 25 Nov 1986. 9429039666130 is the business number it was issued. This company has been supervised by 5 directors: Anthony Dunstan Crawfurd Macknight - an active director whose contract started on 26 Apr 1988,
Michael Crawfurd Macknight - an active director whose contract started on 26 Apr 1988,
Stuart James Mclauchlan - an active director whose contract started on 06 Aug 2013,
John Frederick Judge - an active director whose contract started on 20 Jul 2015,
Graham Milliken - an inactive director whose contract started on 10 Aug 2013 and was terminated on 05 Oct 2015.
Updated on 04 Feb 2022, the BizDb database contains detailed information about 1 address: Level 2, 77 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Analog Digital Instruments Limited had been using 77 Vogel Street, Dunedin Central, Dunedin as their registered address until 11 May 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 800 shares (80 per cent).
Previous addresses
Address: 77 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Aug 2014 to 11 May 2021
Address: Level 3, Consultancy House, 7 Bond Street, Dunedin New Zealand
Physical & registered address used from 05 Mar 2002 to 04 Aug 2014
Address: 481 Moray Place, Dunedin
Registered address used from 02 May 1997 to 05 Mar 2002
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 284 Stuart Street, Dunedin
Physical address used from 19 Feb 1992 to 05 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Michael Crawfurd Macknight |
Wairongoa Road R D 2, Mosgiel 9092 New Zealand |
25 Nov 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
25 Nov 1986 - 20 Oct 2020 |
| Individual | Richard Colin Macknight |
St Leonards Dunedin |
25 Nov 1986 - 05 Oct 2006 |
| Individual | Anthony Dunstan Crawford Macknight |
St Leonards Dunedin |
25 Nov 1986 - 27 Jun 2010 |
Anthony Dunstan Crawfurd Macknight - Director
Appointment date: 26 Apr 1988
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 26 Apr 1988
Michael Crawfurd Macknight - Director
Appointment date: 26 Apr 1988
Address: R D 2 Mosgiel, Dunedin, 9092 New Zealand
Address used since 10 Apr 2015
Stuart James Mclauchlan - Director
Appointment date: 06 Aug 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Jul 2016
John Frederick Judge - Director
Appointment date: 20 Jul 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2015
Graham Milliken - Director (Inactive)
Appointment date: 10 Aug 2013
Termination date: 05 Oct 2015
Address: Kenthurst, Nsw, 2156 Australia
Address used since 10 Aug 2013
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Level 1