Admiralty Properties Limited was launched on 08 Aug 2014 and issued an NZ business identifier of 9429041353301. The registered LTD company has been run by 3 directors: Jonathan Michael Bain - an active director whose contract began on 08 Aug 2014,
Simon Andrew Bain - an active director whose contract began on 01 Jul 2019,
Andrew David Wenborn - an inactive director whose contract began on 08 Aug 2014 and was terminated on 28 Jun 2019.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 99 Rossiters Road, Rd 2, Loburn, 7472 (category: registered, physical).
Until 17 Jun 2020, Admiralty Properties Limited had been using 67 Brick Kiln Road, Rangiora, Rangiora as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Bain, Jonathan Michael (a director) located at Rd 1, Cust postcode 7471,
Bain, Sara Jessica (an individual) located at Rd 1, Cust postcode 7471.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Bain, Lindsay Bruce - located at Rangiora, Rangiora,
Bain, Christina Beatrice - located at Rd 2, Loburn,
Bain, Simon Andrew - located at Rd 2, Loburn. Admiralty Properties Limited is classified as "Investment - commercial property" (business classification L671230).
Previous address
Address: 67 Brick Kiln Road, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 08 Aug 2014 to 17 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bain, Jonathan Michael |
Rd 1 Cust 7471 New Zealand |
08 Aug 2014 - |
Individual | Bain, Sara Jessica |
Rd 1 Cust 7471 New Zealand |
08 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bain, Lindsay Bruce |
Rangiora Rangiora 7400 New Zealand |
01 Jul 2019 - |
Individual | Bain, Christina Beatrice |
Rd 2 Loburn 7472 New Zealand |
01 Jul 2019 - |
Individual | Bain, Simon Andrew |
Rd 2 Loburn 7472 New Zealand |
01 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wenborn Trustee Company Limited Shareholder NZBN: 9429042031055 Company Number: 5825656 |
Sydenham Christchurch 8011 New Zealand |
20 Jun 2017 - 01 Jul 2019 |
Individual | Wenborn, Andrew David |
Rangiora Rangiora 7400 New Zealand |
08 Aug 2014 - 20 Jun 2017 |
Entity | Wenborn Trustee Company Limited Shareholder NZBN: 9429042031055 Company Number: 5825656 |
Sydenham Christchurch 8011 New Zealand |
20 Jun 2017 - 01 Jul 2019 |
Individual | Wenborn, Christine Elizabeth |
Rangiora Rangiora 7400 New Zealand |
08 Aug 2014 - 20 Jun 2017 |
Director | Andrew David Wenborn |
Rangiora Rangiora 7400 New Zealand |
08 Aug 2014 - 20 Jun 2017 |
Jonathan Michael Bain - Director
Appointment date: 08 Aug 2014
Address: Rd 1, Cust, 7471 New Zealand
Address used since 09 Jun 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Apr 2016
Simon Andrew Bain - Director
Appointment date: 01 Jul 2019
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Jul 2019
Andrew David Wenborn - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 28 Jun 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 21 Jan 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 15 Jun 2015
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