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Adlam Properties Limited

Type: NZ Limited Company (Ltd)
9429039969156
NZBN
234701
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 22 Jul 2019

Adlam Properties Limited, a registered company, was launched on 19 Apr 1984. 9429039969156 is the number it was issued. This company has been managed by 3 directors: Denis Andrew Adlam - an active director whose contract started on 18 May 2010,
Andrew Douglas Adlam - an active director whose contract started on 18 May 2010,
Neville Ronald Adlam - an inactive director whose contract started on 06 Nov 1991 and was terminated on 18 May 2010.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Adlam Properties Limited had been using 7 Liardet Street, New Plymouth as their registered address up until 22 Jul 2019.
A total of 5000 shares are allocated to 4 shareholders (3 groups). The first group consists of 4998 shares (99.96%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly we have the 3rd share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered address used from 10 Jan 1997 to 22 Jul 2019

Address: C/o Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 10 Jan 1997 to 10 Jan 1997

Address: C/o Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 05 Dec 1996 to 10 Jan 1997

Address: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 03 Dec 1992 to 05 Dec 1996

Address: Same As The Registered Office New Zealand

Physical address used from 19 Feb 1992 to 22 Jul 2019

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Adlam, Andrew Douglas Johnsonville
Wellington

New Zealand
Individual Adlam, Denis Andrew R.d. 4
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adlam, Andrew Douglas Johnsonville
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adlam, Denis Andrew New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adlam, Neville Ronald New Plymouth

New Zealand
Directors

Denis Andrew Adlam - Director

Appointment date: 18 May 2010

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Nov 2015


Andrew Douglas Adlam - Director

Appointment date: 18 May 2010

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 03 Nov 2015


Neville Ronald Adlam - Director (Inactive)

Appointment date: 06 Nov 1991

Termination date: 18 May 2010

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 29 Oct 2009

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