Adelphi Apartments Limited

Adelphi Apartments Limited, a registered company, was launched on 01 Sep 1969. 9429040884516 is the New Zealand Business Number it was issued. This company has been managed by 11 directors: Peter John Brian Winter - an active director whose contract began on 03 Sep 1990,
Nigel Miller - an active director whose contract began on 02 Sep 2013,
Jeannette Watts - an active director whose contract began on 09 Oct 2017,
Graeme Grattan Johnstone - an inactive director whose contract began on 05 Sep 1990 and was terminated on 22 Jan 2022,
James Mcneish - an inactive director whose contract began on 11 Sep 2000 and was terminated on 30 Nov 2016.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: registered, physical).
Adelphi Apartments Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their physical address up until 05 Feb 2020.
A total of 293180 shares are allocated to 13 shareholders (7 groups). The first group includes 19861 shares (6.77 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 41832 shares (14.27 per cent). Lastly the next share allocation (159661 shares 54.46 per cent) made up of 2 entities.

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 17 Oct 2016 to 05 Feb 2020

Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 22 Sep 2011 to 17 Oct 2016

Address: C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 Sep 2010 to 22 Sep 2011

Address: C/-miller Dean Chartered Accountants Ltd, Level 5, 203-209 Willis Street, Wellington New Zealand

Registered & physical address used from 29 May 2006 to 27 Sep 2010

Address: 135 Victoria Street, Wellington

Registered address used from 01 Jul 1997 to 29 May 2006

Address: K P M G, Level 7, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 29 May 2006

Previous Shareholders

Peter John Brian Winter - Director

Appointment date: 03 Sep 1990

Nigel Miller - Director

Appointment date: 02 Sep 2013

Jeannette Watts - Director

Appointment date: 09 Oct 2017

Graeme Grattan Johnstone - Director (Inactive)

Appointment date: 05 Sep 1990

Termination date: 22 Jan 2022

James Mcneish - Director (Inactive)

Appointment date: 11 Sep 2000

Termination date: 30 Nov 2016

Amelia Beth Pascoe - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 01 Apr 2016

Clare Winter - Director (Inactive)

Appointment date: 03 Sep 1990

Termination date: 15 Apr 2014

Kerryn Marshall - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 25 Jun 2013

Wayne Neville Morris - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 01 May 2007

Spenser George Radford - Director (Inactive)

Appointment date: 05 Sep 1990

Termination date: 21 Aug 2003

Helga Helena Margareta Mcneish - Director (Inactive)

Appointment date: 03 Sep 1990

Termination date: 11 Sep 2000