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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rockhoppers Trustees Limited Shareholder NZBN: 9429041846865 |
Rd 2 Kaiapoi 7692 New Zealand |
15 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wyatt, Pamela Ellen |
Burnside Christchurch 8053 New Zealand |
15 Jul 2015 - |
Individual | Wyatt, Terry Alan |
Burnside Christchurch 8053 New Zealand |
15 Jul 2015 - |
Individual | Herring, Anthony |
St Albans Christchurch 8014 New Zealand |
15 Jul 2015 - |
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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