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Adagio Properties Limited

Type: NZ Limited Company (Ltd)
9429041852613
NZBN
5747433
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
244 Heywards Road
Rd 2
Kaiapoi 7692
New Zealand
Registered & physical & service address used since 11 Jan 2022

Adagio Properties Limited was registered on 15 Jul 2015 and issued an NZBN of 9429041852613. This registered LTD company has been run by 2 directors: Terry Alan Wyatt - an active director whose contract started on 15 Jul 2015,
Glenn Smith - an active director whose contract started on 15 Jul 2015.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 244 Heywards Road, Rd 2, Kaiapoi, 7692 (category: registered, physical).
Until 11 Jan 2022, Adagio Properties Limited had been using 329 Madras Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rockhoppers Trustees Limited (an entity) located at Rd 2, Kaiapoi postcode 7692.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Wyatt, Pamela Ellen - located at Burnside, Christchurch,
Wyatt, Terry Alan - located at Burnside, Christchurch,
Herring, Anthony - located at St Albans, Christchurch. Adagio Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

329 Madras Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address: 329 Madras Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Jun 2020 to 11 Jan 2022

Address: 14a Jocelyn Street, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 19 Jun 2019 to 17 Jun 2020

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2015 to 19 Jun 2019

Contact info
64 21 2888225
Phone
glenn3351@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rockhoppers Trustees Limited
Shareholder NZBN: 9429041846865
Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wyatt, Pamela Ellen Burnside
Christchurch
8053
New Zealand
Individual Wyatt, Terry Alan Burnside
Christchurch
8053
New Zealand
Individual Herring, Anthony St Albans
Christchurch
8014
New Zealand
Directors

Terry Alan Wyatt - Director

Appointment date: 15 Jul 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 15 Jul 2015


Glenn Smith - Director

Appointment date: 15 Jul 2015

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 02 Jun 2021

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 15 Jul 2015

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