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Admiralty Properties Limited

Type: NZ Limited Company (Ltd)
9429041353301
NZBN
5416881
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
99 Rossiters Road
Rd 2
Loburn 7472
New Zealand
Registered & physical & service address used since 17 Jun 2020

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).

Addresses

Previous address

Address: 67 Brick Kiln Road, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 08 Aug 2014 to 17 Jun 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bain, Jonathan Michael Rd 1
Cust
7471
New Zealand
Individual Bain, Sara Jessica Rd 1
Cust
7471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bain, Lindsay Bruce Rangiora
Rangiora
7400
New Zealand
Individual Bain, Christina Beatrice Rd 2
Loburn
7472
New Zealand
Individual Bain, Simon Andrew Rd 2
Loburn
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wenborn Trustee Company Limited
Shareholder NZBN: 9429042031055
Company Number: 5825656
Sydenham
Christchurch
8011
New Zealand
Individual Wenborn, Andrew David Rangiora
Rangiora
7400
New Zealand
Entity Wenborn Trustee Company Limited
Shareholder NZBN: 9429042031055
Company Number: 5825656
Sydenham
Christchurch
8011
New Zealand
Individual Wenborn, Christine Elizabeth Rangiora
Rangiora
7400
New Zealand
Director Andrew David Wenborn Rangiora
Rangiora
7400
New Zealand
Directors

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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