Adg Investments Limited
Type: NZ Limited Company (Ltd)Adg Investments Limited (issued an NZ business identifier of 9429030292277) was started on 04 Apr 2013. 1 address is in use by the company: Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627 (type: physical, registered). 101 Mt.eden Road, Mt.eden, Auckland had been their registered address, up until 07 May 2015. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 40 shares (33.33 per cent of shares), namely:
David Mcfarlane (a director) located at Milford, Auckland postcode 0620,
Timothy Burcher (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Norwood Ventures Limited (an entity) - located at Northcote, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
John Meikle Group Holdings Limited, located at Northcote, Auckland (an entity). Our information was updated on 05 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 23 Ocean View Road, Hillcrest, Auckland, 0627 | Physical & registered | 07 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
| Graeme Lansley Lee Murrays Bay, Auckland, 0630 Address used since 22 Aug 2019 Mairangi Bay, Auckland, 0630 Address used since 21 Aug 2018 Mairangi Bay, Auckland, 0630 Address used since 04 Apr 2013 | Director | 04 Apr 2013 - current |
| David John Mcfarlane Milford, Auckland, 0620 Address used since 04 Apr 2013 | Director | 04 Apr 2013 - current |
| Andrew Malcolm Kerslake Takapuna, Auckland, 0622 Address used since 18 Aug 2016 | Director | 04 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Mt.eden Road, Mt.eden, Auckland, 1024 | Registered & physical | 04 Apr 2013 - 07 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
| David John Mcfarlane Director | Milford Auckland 0620 | 04 Apr 2013 - current |
| Timothy John Burcher Individual | Remuera Auckland 1050 | 04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
| Norwood Ventures Limited Shareholder NZBN: 9429030843073 Entity (NZ Limited Company) | Northcote Auckland 0627 | 04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
| John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Entity (NZ Limited Company) | Northcote Auckland 0627 | 04 Apr 2013 - current |
 | Norwood Ventures Limited 23-25 Ocean View Road |
| John Meikle Group Holdings Limited 23-25 Ocean View Road |
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