General information
Adminis Limited
Type: NZ Limited Company (Ltd)9429030118522
New Zealand Business Number
4571539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Adminis Limited (issued a business number of 9429030118522) was registered on 13 Aug 2013. 5 addresess are currently in use by the company: Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 (type: delivery, office). Level 10, 41-45 Johnston Street, Wellington Central, Wellington had been their registered address, up until 04 Sep 2019. 2936867 shares are allotted to 31 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 57803 shares (1.97% of shares), namely:
Stychinsky, Igor (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.17% of all shares (4990 shares); it includes
Stewart, Mike (an individual) - located at Korokoro, Lower Hutt. Moving on to the 3rd group of shareholders, share allocation (250785 shares, 8.54%) belongs to 1 entity, namely:
Pernik Investments Limited, located at East Tamaki, Auckland (an entity). "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued to Adminis Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25555, Wellington, Wellington, 6140 | Postal | 03 Apr 2019 |
| Level 1, 125 Featherston Street, Wellington, 6011 | Physical & registered & service | 04 Sep 2019 |
| Level 1, 125 Featherston Street, Wellington Central, Wellington, 6011 | Delivery & office | 20 Apr 2020 |
Contact info
64 4 9097655
Phone (Phone)
matan@adminis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adminis.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Kay
Khandallah, Wellington, 6035
Address used since 03 Apr 2019
Khandallah, Wellington, 6035
Address used since 09 Feb 2015 |
Director | 13 Aug 2013 - current |
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 23 Feb 2023
Plimmerton, Porirua, 5026
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
|
Adrian Edward Januszkiewicz
Queenstown, Queenstown, 9300
Address used since 04 Jun 2018 |
Director | 04 Jun 2018 - current |
|
Susan Mary Hansen
Mission Bay, Auckland, 1071
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
John Dugald Flinders Morrison
Karori, Wellington, 6012
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hugh Duncan Stevens
Karori, Wellington, 6012
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 03 Apr 2018 |
|
Matthew Vaughan
South Sound,
Address used since 13 Jan 2017 |
Director | 10 Mar 2015 - 08 Mar 2017 |
|
Richard Abbott
Seatoun, Wellington, 6022
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 30 Sep 2015 |
|
Phillip John Mccaw
Brooklyn, Wellington, 6021
Address used since 14 Aug 2013 |
Director | 14 Aug 2013 - 04 Sep 2014 |
Addresses
Principal place of activity
| Level 1, 125 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 41-45 Johnston Street, Wellington Central, Wellington, 6011 | Registered & physical | 17 Mar 2015 - 04 Sep 2019 |
| 14 Ring Terrace, St Marys Bay, Auckland, 1011 | Registered & physical | 13 Aug 2013 - 17 Mar 2015 |
Financial Data
Financial info
2936867
Total number of Shares
April
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57803
| Shareholder Name | Address | Period |
|---|---|---|
|
Stychinsky, Igor Individual |
Remuera Auckland 1050 |
10 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 4990
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mike Individual |
Korokoro Lower Hutt 5012 |
26 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 250785
| Shareholder Name | Address | Period |
|---|---|---|
|
Pernik Investments Limited Shareholder NZBN: 9429034537374 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
31 Mar 2015 - current |
Shares Allocation #4 Number of Shares: 200897
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Nominees Limited Shareholder NZBN: 9429049511321 Entity (NZ Limited Company) |
City Wellington 6142 |
25 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 718361
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
13 Aug 2013 - current |
Shares Allocation #6 Number of Shares: 29760
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Investors Nominees Limited Shareholder NZBN: 9429048679398 Entity (NZ Limited Company) |
Wellington 6011 |
02 Oct 2020 - current |
Shares Allocation #7 Number of Shares: 15990
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Rebecca Jane Individual |
Karori Wellington 6012 |
26 Mar 2017 - current |
|
Stevens, Hugh Duncan Individual |
Karori Wellington 6012 |
28 Apr 2016 - current |
|
Stevens Custodian And Trustee Limited Shareholder NZBN: 9429031140775 Entity (NZ Limited Company) |
Karori Wellington 6011 |
26 Mar 2017 - current |
Shares Allocation #8 Number of Shares: 69988
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, William Edward Paul Individual |
Epsom Auckland 1023 |
16 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 5902
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, David Individual |
Manor Park Lower Hutt 5019 |
26 Mar 2017 - current |
|
Campbell, Heather Individual |
Manor Park Lower Hutt 5019 |
26 Mar 2017 - current |
Shares Allocation #10 Number of Shares: 10316
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Hugh Duncan Individual |
Karori Wellington 6012 |
28 Apr 2016 - current |
Shares Allocation #11 Number of Shares: 15481
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (lark) Limited Shareholder NZBN: 9429041226698 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
31 Mar 2015 - current |
|
Goddard, Mark Individual |
Rd 2 Katikati 3178 |
31 Mar 2015 - current |
|
Goddard, Loretta Individual |
Rd 2 Katikati 3178 |
31 Mar 2015 - current |
Shares Allocation #12 Number of Shares: 3765
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Stewart John Individual |
Stokes Valley Lower Hutt 5019 |
05 May 2021 - current |
Shares Allocation #13 Number of Shares: 114788
| Shareholder Name | Address | Period |
|---|---|---|
|
Turha Limited Shareholder NZBN: 9429049180268 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 May 2021 - current |
Shares Allocation #14 Number of Shares: 61220
| Shareholder Name | Address | Period |
|---|---|---|
|
Njk Pearse Trustees Limited Shareholder NZBN: 9429032511437 Entity (NZ Limited Company) |
Karori Wellington 6012 |
23 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 994055
| Shareholder Name | Address | Period |
|---|---|---|
|
Somers Limited Other (Other) |
Hamilton HM 11 |
24 Aug 2018 - current |
Shares Allocation #16 Number of Shares: 248303
| Shareholder Name | Address | Period |
|---|---|---|
|
Impartial Trustees Limited Shareholder NZBN: 9429035418153 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
13 Aug 2013 - current |
Shares Allocation #17 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, David Individual |
Manor Park Lower Hutt 5019 |
26 Mar 2017 - current |
Shares Allocation #18 Number of Shares: 21959
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Ian Samuel Director |
Roseneath Wellington 6011 |
26 Mar 2017 - current |
Shares Allocation #19 Number of Shares: 4416
| Shareholder Name | Address | Period |
|---|---|---|
|
Delahunty, Charlotte Individual |
Wadestown Wellington 6012 |
26 Mar 2017 - current |
Shares Allocation #20 Number of Shares: 23658
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Martin James Director |
Khandallah Wellington 6035 |
26 Mar 2017 - current |
Shares Allocation #21 Number of Shares: 17627
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, Jennifer Nancy Individual |
Point Chevalier Auckland 1022 |
26 Mar 2017 - current |
|
Wigley, Tom Robert Individual |
Point Chevalier Auckland 1022 |
13 Aug 2013 - current |
Shares Allocation #22 Number of Shares: 15904
| Shareholder Name | Address | Period |
|---|---|---|
|
Lace & Meier Limited Shareholder NZBN: 9429035680734 Entity (NZ Limited Company) |
Martinborough Martinborough 5711 |
26 Mar 2017 - current |
Shares Allocation #23 Number of Shares: 18241
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Matthew Individual |
Wellington 6142 |
31 Mar 2015 - current |
|
Matthew Vaughan Director |
Wellington 6142 |
31 Mar 2015 - current |
Shares Allocation #24 Number of Shares: 23658
| Shareholder Name | Address | Period |
|---|---|---|
|
Gan-el, Matan Individual |
Miramar Wellington 6022 |
26 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratworks Limited Shareholder NZBN: 9429034135778 Company Number: 1811465 Entity |
Papakura Papakura 2110 |
26 Mar 2017 - 10 Apr 2024 |
|
Stratworks Limited Shareholder NZBN: 9429034135778 Company Number: 1811465 Entity |
Papakura Papakura 2110 |
26 Mar 2017 - 10 Apr 2024 |
|
Stychinsky, Igor Individual |
Rd 1 Karaka 2580 |
31 Mar 2015 - 26 Mar 2017 |
|
Lawrie, Veronica Individual |
Oriental Bay Wellington 6011 |
24 Aug 2018 - 23 Mar 2022 |
|
Lawrie, Veronica Individual |
Oriental Bay Wellington 6011 |
24 Aug 2018 - 23 Mar 2022 |
|
Lace & Meier Limited Shareholder NZBN: 9429035680734 Company Number: 1439304 Entity |
13 Aug 2013 - 26 Mar 2017 | |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
31 Mar 2015 - 25 Mar 2022 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
12 Apr 2018 - 16 Aug 2021 | |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
31 Mar 2015 - 25 Mar 2022 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
31 Mar 2015 - 25 Mar 2022 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
31 Mar 2015 - 25 Mar 2022 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
31 Mar 2015 - 25 Mar 2022 |
|
Lane, Naomi Individual |
Oriental Bay Wellington 6011 |
05 May 2021 - 23 Mar 2022 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
12 Apr 2018 - 16 Aug 2021 |
|
Hirvi Limited Shareholder NZBN: 9429041090961 Company Number: 4955819 Entity |
Epsom Auckland 1023 |
12 Apr 2018 - 16 Aug 2021 |
|
Knowles, Tanza Individual |
Oriental Bay Wellington 6011 |
24 Aug 2018 - 05 May 2021 |
|
Lace & Meier Limited Shareholder NZBN: 9429035680734 Company Number: 1439304 Entity |
13 Aug 2013 - 26 Mar 2017 |
Location
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