Adherium Esp Trustee Limited was started on 10 May 2016 and issued a business number of 9429042343257. This registered LTD company has been run by 5 directors: Daniel Kaplon - an active director whose contract began on 20 Dec 2022,
Bruce Mcharrie - an active director whose contract began on 09 Mar 2023,
Geoffrey Bart Feakes - an inactive director whose contract began on 20 Dec 2022 and was terminated on 20 Nov 2023,
Robert Mark Turnbull - an inactive director whose contract began on 10 May 2016 and was terminated on 20 Dec 2022,
Bryan William Mogridge - an inactive director whose contract began on 10 May 2016 and was terminated on 29 Jan 2021.
According to our information (updated on 28 Feb 2024), the company filed 1 address: Level 2, 63 Albert Street, Auckland, 1010 (type: registered, physical).
Up until 28 Sep 2022, Adherium Esp Trustee Limited had been using Level 11, 16 Kingston Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcharrie, Bruce (a director) located at City Beach postcode 6015.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kaplon, Daniel - located at Brighton, Victoria. Adherium Esp Trustee Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 11, 16 Kingston Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2019 to 28 Sep 2022
Address: Level 2, 204 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2016 to 29 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcharrie, Bruce |
City Beach 6015 Australia |
02 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaplon, Daniel |
Brighton Victoria 3186 Australia |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feakes, Geoffrey Bart |
Thornlands Queensland 4164 Australia |
21 Dec 2022 - 02 Feb 2024 |
| Individual | Turnbull, Robert Mark |
Greenhithe Auckland 0632 New Zealand |
10 May 2016 - 21 Dec 2022 |
| Director | Turnbull, Robert Mark |
Castor Bay Auckland 0620 New Zealand |
10 May 2016 - 21 Dec 2022 |
| Individual | Mogridge, Bryan William |
Ostend Waiheke Island 1081 New Zealand |
10 May 2016 - 21 Dec 2022 |
Daniel Kaplon - Director
Appointment date: 20 Dec 2022
Address: Brighton, Victoria, 3186 Australia
Address used since 02 Feb 2024
Address: Richmond, Victoria, 3121 Australia
Address used since 20 Dec 2022
Bruce Mcharrie - Director
Appointment date: 09 Mar 2023
ASIC Name: Adherium Limited
Address: City Beach, 6015 Australia
Address used since 09 Mar 2023
Geoffrey Bart Feakes - Director (Inactive)
Appointment date: 20 Dec 2022
Termination date: 20 Nov 2023
Address: Thornlands, Queensland, 4164 Australia
Address used since 20 Dec 2022
Robert Mark Turnbull - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 20 Dec 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 May 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 07 Dec 2017
Bryan William Mogridge - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 29 Jan 2021
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 10 May 2016
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