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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Individual | Smith, Varin |
Subiaco Perth 6008 Australia |
18 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Carroll Richard |
Wellington |
05 May 1964 - 18 Aug 2022 |
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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