Ad Law Trustees (No.35) Limited was incorporated on 10 Apr 2014 and issued an NZBN of 9429041188736. This registered LTD company has been managed by 5 directors: Denise Marsden - an active director whose contract began on 11 Apr 2014,
Jourdan Arien George Homahyun Griffin - an active director whose contract began on 31 Jul 2020,
Debra Wyn Dorrington - an inactive director whose contract began on 11 Apr 2014 and was terminated on 31 Jul 2020,
Jourdan Arien George Homahyun Griffin - an inactive director whose contract began on 10 Oct 2019 and was terminated on 30 Jul 2020,
Mark Christopher Frame - an inactive director whose contract began on 10 Apr 2014 and was terminated on 11 Apr 2014.
According to our information (updated on 30 Mar 2024), this company registered 1 address: Level 8, 55-65 Shortland Street, Auckland, 1140 (type: physical, registered).
Until 23 Apr 2014, Ad Law Trustees (No.35) Limited had been using 12 Ysabel Crescent, The Gardens, Auckland as their registered address.
BizDb identified past names for this company: from 10 Apr 2014 to 11 Apr 2014 they were called Ysabel Holdings No.1 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Griffin, Jourdan Arien George Homahyun (a director) located at Grafton, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Marsden, Denise - located at Mount Albert, Auckland.
Previous address
Address: 12 Ysabel Crescent, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 10 Apr 2014 to 23 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Griffin, Jourdan Arien George Homahyun |
Grafton Auckland 1023 New Zealand |
11 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Marsden, Denise |
Mount Albert Auckland 1025 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frame, Mark Christopher |
The Gardens Auckland 2105 New Zealand |
10 Apr 2014 - 11 Apr 2014 |
| Individual | Dorrington, Debra Wyn |
Point Chevalier Auckland 1022 New Zealand |
11 Apr 2014 - 11 Aug 2020 |
| Director | Mark Christopher Frame |
The Gardens Auckland 2105 New Zealand |
10 Apr 2014 - 11 Apr 2014 |
Denise Marsden - Director
Appointment date: 11 Apr 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Apr 2014
Jourdan Arien George Homahyun Griffin - Director
Appointment date: 31 Jul 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 31 Jul 2020
Debra Wyn Dorrington - Director (Inactive)
Appointment date: 11 Apr 2014
Termination date: 31 Jul 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Apr 2014
Jourdan Arien George Homahyun Griffin - Director (Inactive)
Appointment date: 10 Oct 2019
Termination date: 30 Jul 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 10 Oct 2019
Mark Christopher Frame - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 11 Apr 2014
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 10 Apr 2014
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