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Adamson Trustees Limited

Type: NZ Limited Company (Ltd)
9429042207467
NZBN
5896213
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 43
Shortland Street
Auckland 1140
New Zealand
Postal address used since 08 May 2019
Level 6, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 08 May 2019
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021

Adamson Trustees Limited was started on 01 Mar 2016 and issued an NZ business number of 9429042207467. The registered LTD company has been supervised by 6 directors: David Peter Hoy - an active director whose contract began on 01 Mar 2016,
Jason Geoffrey Edwards - an active director whose contract began on 01 Mar 2016,
Michael John Jaques - an active director whose contract began on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract began on 24 Apr 2023,
Philip Vincent Judge - an inactive director whose contract began on 01 Mar 2016 and was terminated on 13 Apr 2022.
As stated in the BizDb database (last updated on 12 May 2024), the company uses 4 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Po Box 43, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 29 Sep 2021, Adamson Trustees Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wylie Mcdonald Trustee Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Adamson Trustees Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & service address used from 18 Oct 2021

Principal place of activity

Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2020 to 17 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 01 Mar 2016 to 03 Jun 2020

Contact info
64 09 3032243
08 May 2019 Phone
hlb@hlb.co.nz
08 May 2019 Email
www.hlb.co.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wylie Mcdonald Trustee Holdings Limited
Shareholder NZBN: 9429047614246
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Edwards, Jason Geoffrey Forrest Hill
Auckland
0620
New Zealand
Director Hoy, David Peter Rd 2
Helensville
0875
New Zealand
Individual Judge, Philip Vincent Rothesay Bay
Auckland
0630
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Director Brian Allan Leaning Northcote
Auckland
0627
New Zealand
Director Philip Vincent Judge Rothesay Bay
Auckland
0630
New Zealand
Directors

David Peter Hoy - Director

Appointment date: 01 Mar 2016

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 Mar 2016


Jason Geoffrey Edwards - Director

Appointment date: 01 Mar 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Mar 2016


Michael John Jaques - Director

Appointment date: 02 Apr 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Apr 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Jan 2021

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 02 Apr 2019


Dylan Sebastian D'costa - Director

Appointment date: 24 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Apr 2023


Philip Vincent Judge - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 13 Apr 2022

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2016


Brian Allan Leaning - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 22 Oct 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Mar 2016

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