Adi Investments Limited was started on 23 Jun 2014 and issued a number of 9429041289426. The registered LTD company has been managed by 3 directors: Aaron Francis Hamish Duthie - an active director whose contract started on 23 Jun 2014,
Kevin Bruce Duthie - an inactive director whose contract started on 23 Jun 2014 and was terminated on 15 Jun 2018,
Olwyn Barbara Frances Duthie - an inactive director whose contract started on 23 Jun 2014 and was terminated on 15 Jun 2018.
As stated in our database (last updated on 13 Mar 2024), this company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 05 Aug 2019, Adi Investments Limited had been using 240 Eltham Road, Rd 13, Hawera as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duthie, Aaron Francis Hamish - located at New Plymouth, New Plymouth. Adi Investments Limited has been classified as "Trustee service" (business classification K641965).
Previous address
Address: 240 Eltham Road, Rd 13, Hawera, 4673 New Zealand
Physical & registered address used from 23 Jun 2014 to 05 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
17 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Duthie, Aaron Francis Hamish |
New Plymouth New Plymouth 4312 New Zealand |
18 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Parker And Marriner Trustees Limited Shareholder NZBN: 9429030651746 Company Number: 3850256 |
Hawera Hawera 4610 New Zealand |
03 Apr 2020 - 17 Nov 2023 |
| Individual | Coleman, Timothy Robert |
New Plymouth New Plymouth 4312 New Zealand |
18 Jul 2018 - 03 Apr 2020 |
| Individual | Horner, Kenneth Alan |
Hawera Hawera 4610 New Zealand |
23 Jun 2014 - 18 Jul 2018 |
Aaron Francis Hamish Duthie - Director
Appointment date: 23 Jun 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 16 Mar 2020
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 23 Jun 2014
Kevin Bruce Duthie - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 15 Jun 2018
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 23 Jun 2014
Olwyn Barbara Frances Duthie - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 15 Jun 2018
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 23 Jun 2014
Eltham Events Centre Charitable Trust
240 Eltham Road
Bellard Branch Limited
240 Eltham Road
Coldstream Trustee Company (2012) Limited
Stanners Street
Drib's Trustees Limited
11 Stanners Street
Lynden Trustees Limited
11 Stanners Street
Snowview Trustee Limited
Stanners Streeet
Tigger Trustee Company 2011 Limited
C/-c F Schurr Limited