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 15 Jul 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 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 |
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| John Meikle Group Holdings Limited 23-25 Ocean View Road |
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