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Adelphi Finance Limited

Type: NZ Limited Company (Ltd)
9429040915203
NZBN
16200
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
Po Box 9304
Marion Square
Wellington 6141
New Zealand
Postal address used since 23 Oct 2019
Level 2 9 Tory Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jun 2022
9 Tory Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 04 Oct 2022

Adelphi Finance Limited, a registered company, was started on 05 May 1964. 9429040915203 is the business number it was issued. "Non-depository financing" (ANZSIC K623030) is how the company is categorised. The company has been supervised by 5 directors: William Khan Smith - an active director whose contract began on 07 Jul 2017,
Kathryn Erica Whittaker - an active director whose contract began on 24 May 2023,
Carroll Richard Smith - an inactive director whose contract began on 06 Dec 1990 and was terminated on 10 Jun 2021,
William Khan Smith - an inactive director whose contract began on 07 Jul 2014 and was terminated on 24 Feb 2016,
Newton Kong Tin Wong - an inactive director whose contract began on 06 Dec 1990 and was terminated on 02 Oct 1992.
Updated on 16 Apr 2024, our database contains detailed information about 3 addresses this company registered, namely: 9 Tory Street, Te Aro, Wellington, 6011 (office address),
9 Tory Street, Te Aro, Wellington, 6011 (delivery address),
Level 2 9 Tory Street, Te Aro, Wellington, 6011 (registered address),
Level 2 9 Tory Street, Te Aro, Wellington, 6011 (physical address) among others.
Adelphi Finance Limited had been using Level 2/5-7 Vivian Street, Te Aro, Wellington as their registered address until 13 Jun 2022.
A single entity owns all company shares (exactly 3000 shares) - Smith, Varin - located at 6011, Subiaco, Perth.

Addresses

Principal place of activity

9 Tory Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 2/5-7 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Nov 2019 to 13 Jun 2022

Address #2: 91 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 09 Oct 2013 to 01 Nov 2019

Address #3: Level 1, Harper Bldg, Cnr Courtenay, Place& Cambridge Tce, Wellington

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #4: Level 6, 15 Courtenay Place, Wellington New Zealand

Physical address used from 20 Oct 2000 to 09 Oct 2013

Address #5: Level 6, 15 Courtney Place, Wellington New Zealand

Registered address used from 13 Sep 1999 to 09 Oct 2013

Address #6: 16 Cambridge Terrace, Wellington

Registered address used from 13 Sep 1999 to 13 Sep 1999

Address #7: P O Box 9304, Wellington

Physical address used from 15 Apr 1998 to 20 Oct 2000

Contact info
64 04 3852502
23 Oct 2019 Phone
info@adelphi.co.nz
23 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://adelphi.co.nz/
04 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Smith, Varin Subiaco
Perth
6008
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Carroll Richard Wellington
Directors

William Khan Smith - Director

Appointment date: 07 Jul 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jul 2017


Kathryn Erica Whittaker - Director

Appointment date: 24 May 2023

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 24 May 2023


Carroll Richard Smith - Director (Inactive)

Appointment date: 06 Dec 1990

Termination date: 10 Jun 2021

Address: Wellington, 6011 New Zealand

Address used since 28 Oct 2015


William Khan Smith - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 24 Feb 2016

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jul 2014


Newton Kong Tin Wong - Director (Inactive)

Appointment date: 06 Dec 1990

Termination date: 02 Oct 1992

Address: Papakowhai,

Address used since 06 Dec 1990

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